2018 Apr 19
17:03

Proxy Forms

PROXY FORM FOR 2017 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2018 Mar 29
22:49

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

03330 - LINGBAO GOLD

2018 Mar 29
21:51

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

03330 - LINGBAO GOLD

2018 Mar 19
16:45

Date of Board Meeting

DATE OF BOARD MEETING

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2018 Mar 14
12:01

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2018 Feb 15
06:28

Issue of Shares under a General Mandate / Inside Information

ISSUE OF NEW H SHARES UNDER GENERAL MANDATE

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2018 Feb 12
07:49

Issue of Shares under a General Mandate / Issue of Convertible Securities

TERMINATION OF ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MANDATE

03330 - LINGBAO GOLD

2018 Feb 07
20:03

Others

NEXT DAY DISCLOSURE RETURN

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2018 Feb 07
19:58

Issue of Shares under a General Mandate

COMPLETION OF ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE

03330 - LINGBAO GOLD

2018 Jan 15
22:26

Other - Business Update

CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MADATE

03330 - LINGBAO GOLD