2007 Sep 03
18:36

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2007 Aug 31
22:26

Connected Transaction

CONNECTED TRANSACTION - EQUITY INTEREST ACQUISTION OF A NON WHOLLY OWNED SUBSIDIARY

03330 - LINGBAO GOLD

2007 Aug 27
18:22

Unusual Price/Turnover Movements - Standard or Super

UNUSUAL PRICE & VOLUME MOVEMENTS

03330 - LINGBAO GOLD

2007 Aug 10
19:49

Results of EGM/SGM / Results of Voting by Poll

RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2007

03330 - LINGBAO GOLD

2007 Jul 09
17:30

Unusual Price/Turnover Movements - Standard or Super

UNUSUAL VOLUME MOVEMENT

03330 - LINGBAO GOLD

2007 Jun 23
00:38

Proxy Form

03330 - LINGBAO GOLD

2007 Jun 23
00:38

Reply Slip

03330 - LINGBAO GOLD

2007 Jun 23
00:38

Circular (Proposed issue of short-term corporate bonds)

03330 - LINGBAO GOLD

2007 Jun 22
23:05

Notices of General Meetings

03330 - LINGBAO GOLD

2007 Jun 20
23:43

Announcement

03330 - LINGBAO GOLD