2010 Jun 04
08:18

Proxy Forms

PROXY FORM FOR 2009 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2010 May 31
19:41

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

2010 May 31
09:27

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

03330 - LINGBAO GOLD

2010 May 30
18:07

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009

03330 - LINGBAO GOLD

2010 May 28
19:13

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR, STRATEGIC COMMITTEE MEMBER AND PROPOSED APPOINTMENT OF DIRECTOR

03330 - LINGBAO GOLD

2010 May 03
09:33

Delay in Results Announcement / Other / Suspension

POSTPONEMENT OF DATE OF BOARD MEETING, DELAY IN DISPATCH OF 2009 ANNUAL REPORT AND SUSPENSION OF TRADING

03330 - LINGBAO GOLD

2010 May 03
09:33

Suspension

EXCHANGE NOTICE - SUSPENSION OF TRADING

03330 - LINGBAO GOLD

2010 Apr 23
20:49

Delay in Results Announcement / Other

POSTPONEMENT OF DATE OF BOARD MEETING AND DELAY IN DISPATCH OF 2009 ANNUAL REPORT

03330 - LINGBAO GOLD

2010 Apr 15
06:12

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2009 Sep 25
06:05

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009

03330 - LINGBAO GOLD