Listed Companies
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LINGBAO GOLD
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Mar 21, 2017
12:20
INSIDE INFORMATION
Inside Information
03330 - LINGBAO GOLD
Mar 03, 2017
20:00
POSITIVE PROFIT ALERT
Inside Information
03330 - LINGBAO GOLD
Feb 20, 2017
17:23
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of EGM/SGM
03330 - LINGBAO GOLD
Feb 20, 2017
17:10
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Forms
03330 - LINGBAO GOLD
Feb 14, 2017
19:57
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Amendment of Constitutional Documents
03330 - LINGBAO GOLD
Feb 09, 2017
21:12
INSIDE INFORMATION
Inside Information
03330 - LINGBAO GOLD
Jan 24, 2017
12:24
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
List of Directors and their Role and Function
03330 - LINGBAO GOLD
Jan 23, 2017
18:20
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
Change of Remuneration Committee Member
03330 - LINGBAO GOLD
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