2012 Mar 30
19:11

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

03330 - LINGBAO GOLD

2012 Mar 26
16:16

Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

03330 - LINGBAO GOLD

2012 Mar 23
22:45

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

03330 - LINGBAO GOLD

2012 Mar 13
20:19

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2012 Mar 06
20:50

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2012

03330 - LINGBAO GOLD

2012 Jan 19
22:19

Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period

PROPOSED AMENDMENTS TO THE ARTICLES

03330 - LINGBAO GOLD

2012 Jan 19
16:54

Notice of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2012 Jan 19
16:43

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2011 Dec 30
22:20

Results of EGM/SGM

RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES AND THE CLASS MEETING OF THE HOLDERS OF H SHARES

03330 - LINGBAO GOLD

2011 Dec 12
22:43

Notice of EGM/SGM / Other

H SHARES CLASS MEETING

03330 - LINGBAO GOLD