2013 Apr 23
12:06

Profit Warning / Inside Information

PROFIT WARNING

03330 - LINGBAO GOLD

2013 Apr 17
17:26

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2013 Apr 17
17:18

Proxy Forms

PROXY FORM FOR 2012 ANNUAL GENERAL MEETING

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2013 Apr 17
07:44

Date of Board Meeting

DATE OF BOARD MEETING

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2013 Mar 27
16:16

Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

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2013 Mar 26
22:24

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

03330 - LINGBAO GOLD

2013 Mar 14
16:16

Date of Board Meeting

DATE OF BOARD MEETING

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2013 Feb 22
22:35

Profit Warning / Inside Information

PROFIT WARNING

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2013 Feb 19
22:14

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR, CHAIRMAN AND CHAIRMAN OF THE STRATEGIC COMMITTEE

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2012 Dec 28
16:39

Results of EGM/SGM

RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES AND THE CLASS MEETING OF THE HOLDERS OF H SHARES

03330 - LINGBAO GOLD