2011 Apr 01
06:18

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010

03330 - LINGBAO GOLD

2011 Mar 31
22:22

Price-Sensitive Information

PROPOSED ISSUE OF A SHARES

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2011 Mar 31
22:14

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR AND STRATEGIC COMMITTEE MEMBER

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2011 Mar 21
07:24

Date of Board Meeting

DATE OF BOARD MEETING

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2011 Mar 03
17:36

Profit Warning / Price-Sensitive Information

POSITIVE PROFIT ALERT

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2010 Dec 15
16:56

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2010

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2010 Nov 12
06:37

Price-Sensitive Information

ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES

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2010 Oct 31
18:50

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2010 Oct 31
18:43

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 DECEMBER 2010 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2010 Oct 22
16:16

Other

PROPOSED ISSUANCE OF MEDIUM TERM NOTE

03330 - LINGBAO GOLD