Mar 16, 2016
22:03

PROFIT WARNING

Inside Information

03330 - LINGBAO GOLD

Feb 22, 2016
16:49

DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER

Inside Information

03330 - LINGBAO GOLD

Feb 02, 2016
16:16

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

Results of EGM/SGM

03330 - LINGBAO GOLD

Jan 13, 2016
16:16

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Jan 07, 2016
22:32

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

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

03330 - LINGBAO GOLD

Dec 17, 2015
17:24

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Dec 17, 2015
17:14

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 FEBRUARY 2016

Proxy Forms

03330 - LINGBAO GOLD

Dec 10, 2015
08:47

EXCHANGE NOTICE - RESUMPTION OF TRADING

Resumption

03330 - LINGBAO GOLD