2018 Sep 03
12:18

Other - Miscellaneous

REVISED PROXY FORM FOR USE AT THE EGM

03330 - LINGBAO GOLD

2018 Aug 31
22:38

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

03330 - LINGBAO GOLD

2018 Aug 30
22:34

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2018 Aug 30
22:28

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2018

03330 - LINGBAO GOLD

2018 Aug 21
21:13

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2018 Aug 17
19:36

Profit Warning / Inside Information

PROFIT WARNING

03330 - LINGBAO GOLD

2018 Aug 12
19:48

Very Substantial Disposal / Connected Transaction

VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY

03330 - LINGBAO GOLD

2018 Jun 26
22:11

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF CHIEF EXECUTIVE OFFICER, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHAIRMAN

03330 - LINGBAO GOLD

2018 Jun 06
22:22

Results of AGM

POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018

03330 - LINGBAO GOLD

2018 Apr 19
17:21

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD