Aug 17, 2018
19:36

PROFIT WARNING

Inside Information

03330 - LINGBAO GOLD

Aug 12, 2018
19:48

VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY

Connected Transaction

03330 - LINGBAO GOLD

Jun 26, 2018
22:11

RESIGNATION OF CHIEF EXECUTIVE OFFICER, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHAIRMAN

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD

Jun 06, 2018
22:22

POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018

Results of AGM

03330 - LINGBAO GOLD

Apr 19, 2018
17:21

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03330 - LINGBAO GOLD

Apr 19, 2018
17:03

PROXY FORM FOR 2017 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Mar 29, 2018
22:49

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 29, 2018
21:51

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

03330 - LINGBAO GOLD