2012 Jan 19
16:37

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

PROPOSED AMENDMENTS TO THE ARTICLES AND PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS

03330 - LINGBAO GOLD

2011 Nov 11
17:26

Other

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING MEETING

03330 - LINGBAO GOLD

2011 Nov 11
17:20

Other

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2011 Nov 11
17:14

Other

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2011 Nov 11
17:10

Amendment of Constitutional Documents / Issue of Shares

(1) PROPOSED A SHARE ISSUE; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS RULES AND THE PROCEDURAL RULES; (4) PROPOSED ADOPTION OF THE USE OF PROCEEDS RULES AND THE GUARANTEE RULES; AND (5) NOTICE OF EGM AND CLASS MEETINGS

03330 - LINGBAO GOLD

2011 Apr 18
16:44

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2011 Apr 18
16:38

Other

GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2010 Oct 31
18:20

Other

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2010 Oct 31
18:10

Other

PROPOSED ISSUANCE OF MEDIUM TERM NOTE

03330 - LINGBAO GOLD

2010 Jun 04
08:22

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD