Feb 20, 2017
17:23

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Feb 20, 2017
17:10

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Feb 14, 2017
19:57

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Feb 09, 2017
21:12

INSIDE INFORMATION

Inside Information

03330 - LINGBAO GOLD

Jan 24, 2017
12:24

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Jan 23, 2017
18:20

APPOINTMENT OF DIRECTORS, CHAIRMAN, DEPUTY CHAIRMAN, CHIEF OPERATING OFFICER AND CHIEF EXECUTIVE OFFICER RESIGNATION OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER CHANGE OF COMPOSITION OF STRATEGIC COMMITTEE AND REMUNERATION COMMITTEE

Change of Remuneration Committee Member

03330 - LINGBAO GOLD

Dec 29, 2016
18:43

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Dec 27, 2016
19:52

RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF STRATEGIC COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD