2019 Jul 23
19:59

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

03330 - LINGBAO GOLD

2019 Jul 23
19:52

Change in Directors or of Important Executive Functions or Responsibilities

Resignation of executive Director

03330 - LINGBAO GOLD

2019 Jun 27
21:41

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT

03330 - LINGBAO GOLD

2019 Jun 12
17:59

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019

03330 - LINGBAO GOLD

2019 May 07
18:12

Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

03330 - LINGBAO GOLD

2019 Apr 29
22:16

Very Substantial Disposal / Connected Transaction / Continuing Connected Transaction

SUPPLEMENTAL ANNOUNCEMENT

03330 - LINGBAO GOLD

2019 Apr 25
16:48

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2019 Apr 25
16:43

Proxy Forms

PROXY FORM FOR 2018 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2019 Apr 16
07:42

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

03330 - LINGBAO GOLD

2019 Apr 12
22:28

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

03330 - LINGBAO GOLD