2009 Apr 29
18:49

Proxy Forms

PROXY FORM FOR 2008 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2009 Apr 26
18:55

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008

03330 - LINGBAO GOLD

2009 Apr 14
18:39

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2009 Apr 01
19:04

Results of EGM/SGM

RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2009

03330 - LINGBAO GOLD

2009 Mar 25
18:26

Profit Warning / Price-Sensitive Information

PROFIT WARNING

03330 - LINGBAO GOLD

2009 Feb 19
15:57

Unusual Price/Turnover Movements - Standard or Super

UNUSUAL PRICE & VOLUME MOVEMENTS

03330 - LINGBAO GOLD

2009 Feb 11
17:02

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2009 Feb 11
16:52

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 APRIL 2009

03330 - LINGBAO GOLD

2009 Feb 04
17:50

Results of EGM/SGM

RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2009

03330 - LINGBAO GOLD

2009 Jan 22
21:05

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

03330 - LINGBAO GOLD