Aug 11, 2017
07:31

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Aug 11, 2017
07:26

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2017

Proxy Forms

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Jul 28, 2017
20:35

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION

Major Transaction

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Jul 20, 2017
22:56

Articles of Association

Constitutional Documents

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Jul 20, 2017
22:46

Investment Framework Agreement

Discloseable Transaction

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Jul 07, 2017
20:33

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY

Major Transaction

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Jul 06, 2017
20:57

CHANGE OF COMPANY NAME

Change of Company Name

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Jun 13, 2017
16:35

POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 13 JUNE 2017

Results of AGM

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