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

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2012 Apr 11
16:16

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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2012 Mar 30
19:40

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

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2012 Mar 30
19:37

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

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2012 Mar 30
19:31

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

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2012 Mar 30
19:15

Constitutional Documents

Articles of Association

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2012 Mar 30
19:11

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2012 Mar 26
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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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