2008 Jun 12
19:29

Dividend or Distribution

ANNOUNCEMENT PAYMENT OF FINAL DIVIDEND

03330 - LINGBAO GOLD

2008 Jun 12
18:42

Results of AGM / Results of Voting by Poll

RESULTS OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2008 Jun 06
16:42

Other

ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES

03330 - LINGBAO GOLD

2008 Apr 28
19:47

Notice of AGM

NOTICR OF ANNUAL GENRAL MEETING

03330 - LINGBAO GOLD

2008 Apr 28
19:34

Proxy Forms

Proxy Form for Annual General Meeting to be held on 12 June 2008 (or at any adjournment thereof

03330 - LINGBAO GOLD

2008 Apr 23
06:28

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007

03330 - LINGBAO GOLD

2008 Apr 15
20:40

Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR

03330 - LINGBAO GOLD

2008 Apr 08
22:20

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2008 Mar 18
16:54

Delay in Dispatch of Circular or other Document

EXTENSION OF TIME FOR DESPATCH OF CIRCULAR

03330 - LINGBAO GOLD

2008 Feb 29
17:35

Unusual Price/Turnover Movements - Standard or Super

Unusual Volume Movements

03330 - LINGBAO GOLD