2014 Apr 16
16:49

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

GENERAL MANDATE TO ISSUE SHARES, PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2013 Jul 12
07:10

Other

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2013 Jul 12
07:01

Other

PROPOSED PRIVATE PLACEMENT OF FINANCIAL INSTRUMENTS

03330 - LINGBAO GOLD

2013 Apr 17
17:22

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2013 Apr 17
17:15

Other

GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2012 Nov 12
07:32

Other

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING MEETING

03330 - LINGBAO GOLD

2012 Nov 12
07:26

Other

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2012 Nov 12
07:20

Other

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2012 Nov 12
07:12

Issue of Shares / Other

PROPOSED AMENDMENTS AND PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL FOR PROPOSED A SHARE ISSUE AND NOTICE OF EGM AND CLASS MEETINGS

03330 - LINGBAO GOLD

2012 Apr 11
16:42

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD