Apr 29, 2016
20:54

2016 FIRST QUARTERLY REPORT

Inside Information

03330 - LINGBAO GOLD

Apr 21, 2016
18:09

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03330 - LINGBAO GOLD

Apr 21, 2016
18:03

PROXY FORM FOR 2015 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Apr 19, 2016
21:29

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Mar 31, 2016
12:23

CLARIFICATION ANNOUNCEMENT

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 30, 2016
22:53

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 30, 2016
20:00

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

Change of Remuneration Committee Member

03330 - LINGBAO GOLD

Mar 16, 2016
22:10

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD