2011 Jun 24
12:39

Dividend or Distribution

FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND

03330 - LINGBAO GOLD

2011 Jun 09
18:00

Price-Sensitive Information

ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES

03330 - LINGBAO GOLD

2011 Jun 03
16:20

Results of AGM / Dividend or Distribution

ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2010 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2011 Apr 18
16:46

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2011 Apr 18
16:41

Proxy Forms

PROXY FORM FOR 2010 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2011 Apr 01
16:31

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

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

03330 - LINGBAO GOLD

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

03330 - LINGBAO GOLD

2011 Mar 31
22:14

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR AND STRATEGIC COMMITTEE MEMBER

03330 - LINGBAO GOLD

2011 Mar 21
07:24

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD