2016 Apr 19
21:29

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2016 Mar 31
12:23

Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT

03330 - LINGBAO GOLD

2016 Mar 30
22:53

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

03330 - LINGBAO GOLD

2016 Mar 30
20:00

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

03330 - LINGBAO GOLD

2016 Mar 16
22:10

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2016 Mar 16
22:03

Profit Warning / Inside Information

PROFIT WARNING

03330 - LINGBAO GOLD

2016 Feb 22
16:49

Inside Information

DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER

03330 - LINGBAO GOLD

2016 Feb 02
16:16

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 FEBRUARY 2016

03330 - LINGBAO GOLD

2016 Jan 13
16:16

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03330 - LINGBAO GOLD

2016 Jan 07
22:32

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, NON-COMPLIANCE WITH REQUIREMENTS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH NOMINATION COMMITTEE REQUIREMENTS

03330 - LINGBAO GOLD