2012 Aug 17
12:16

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2012 Jun 29
20:24

Profit Warning

PROFIT WARNING

03330 - LINGBAO GOLD

2012 May 29
21:52

Dividend or Distribution / Results of AGM

POLL RESULTS OF THE 2011 ANNUAL GENERAL MEETING HELD ON 29 MAY 2012

03330 - LINGBAO GOLD

2012 Apr 11
16:43

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2012 Apr 11
16:41

Proxy Forms

PROXY FORM FOR 2011 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2012 Apr 11
16:16

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

03330 - LINGBAO GOLD

2012 Mar 30
19:40

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

03330 - LINGBAO GOLD

2012 Mar 30
19:37

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

03330 - LINGBAO GOLD

2012 Mar 30
19:31

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

03330 - LINGBAO GOLD

2012 Mar 30
19:15

Constitutional Documents

Articles of Association

03330 - LINGBAO GOLD