2015 May 15
12:01

Change in Auditors / Amendment of Constitutional Documents

PROPOSED CHANGE OF AUDITORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

03330 - LINGBAO GOLD

2015 Apr 27
19:52

Quarterly Results / Inside Information

2015 FIRST QUARTERLY REPORT

03330 - LINGBAO GOLD

2015 Apr 23
20:37

Profit Warning / Inside Information

PROFIT WARNING

03330 - LINGBAO GOLD

2015 Apr 16
16:50

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2015 Apr 16
16:42

Proxy Forms

PROXY FORM FOR 2014 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2015 Apr 14
19:24

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2015 Mar 27
22:52

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

03330 - LINGBAO GOLD

2015 Mar 17
20:33

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2015 Mar 09
22:02

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

03330 - LINGBAO GOLD

2014 Dec 03
17:32

Other - Miscellaneous

CLARIFICATION ANNOUNCEMENT

03330 - LINGBAO GOLD