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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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