2017 Mar 21
12:25

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2017 Mar 21
12:20

Inside Information

INSIDE INFORMATION

03330 - LINGBAO GOLD

2017 Mar 03
20:00

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

03330 - LINGBAO GOLD

2017 Feb 20
17:23

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2017 Feb 20
17:10

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2017 Feb 14
19:57

Change of Company Name / Amendment of Constitutional Documents

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

03330 - LINGBAO GOLD

2017 Feb 09
21:12

Inside Information

INSIDE INFORMATION

03330 - LINGBAO GOLD

2017 Jan 24
12:24

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

03330 - LINGBAO GOLD

2017 Jan 23
18:20

Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

APPOINTMENT OF DIRECTORS, CHAIRMAN, DEPUTY CHAIRMAN, CHIEF OPERATING OFFICER AND CHIEF EXECUTIVE OFFICER RESIGNATION OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER CHANGE OF COMPOSITION OF STRATEGIC COMMITTEE AND REMUNERATION COMMITTEE

03330 - LINGBAO GOLD

2016 Dec 29
18:43

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

03330 - LINGBAO GOLD