2013 Jun 09
18:07

Profit Warning / Inside Information

PROFIT WARNING

03330 - LINGBAO GOLD

2013 Jun 03
18:32

Dividend or Distribution / Results of AGM

POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING HELD ON 3 JUNE 2013

03330 - LINGBAO GOLD

2013 Apr 26
22:49

Inside Information

2013 FIRST QUARTERLY REPORT

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2013 Apr 23
12:06

Profit Warning / Inside Information

PROFIT WARNING

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2013 Apr 17
17:26

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2013 Apr 17
17:18

Proxy Forms

PROXY FORM FOR 2012 ANNUAL GENERAL MEETING

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2013 Apr 17
07:44

Date of Board Meeting

DATE OF BOARD MEETING

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2013 Mar 27
16:16

Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

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2013 Mar 26
22:24

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

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2013 Mar 14
16:16

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD