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  • LINGBAO GOLD
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  • Apr 29, 2019
    22:16

    SUPPLEMENTAL ANNOUNCEMENT

    Continuing Connected Transaction

    03330 - LINGBAO GOLD


  • Apr 25, 2019
    16:48

    NOTICE OF ANNUAL GENERAL MEETING

    Notice of AGM

    03330 - LINGBAO GOLD


  • Apr 25, 2019
    16:43

    PROXY FORM FOR 2018 ANNUAL GENERAL MEETING

    Proxy Forms

    03330 - LINGBAO GOLD


  • Apr 16, 2019
    07:42

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    List of Directors and their Role and Function

    03330 - LINGBAO GOLD


  • Apr 12, 2019
    22:28

    APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Change in Directors or of Important Executive Functions or Responsibilities

    03330 - LINGBAO GOLD


  • Mar 29, 2019
    22:59

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

    Closure of Books or Change of Book Closure Period

    03330 - LINGBAO GOLD


  • Mar 29, 2019
    20:16

    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    Amendment of Constitutional Documents

    03330 - LINGBAO GOLD


  • Mar 19, 2019
    22:38

    DATE OF BOARD MEETING

    Date of Board Meeting

    03330 - LINGBAO GOLD


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