2009 Sep 14
14:00

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2009 Aug 04
20:49

Change in Company Secretary

RESIGNATION OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

03330 - LINGBAO GOLD

2009 Jun 18
21:10

Results of AGM

RESULTS OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2009 May 14
19:05

Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors

CHANGE OF DIRECTORS AND SUPERVISORS

03330 - LINGBAO GOLD

2009 Apr 29
18:59

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

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