2012 Mar 13
20:19

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2012 Mar 06
20:50

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2012

03330 - LINGBAO GOLD

2012 Jan 19
22:19

Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period

PROPOSED AMENDMENTS TO THE ARTICLES

03330 - LINGBAO GOLD

2012 Jan 19
16:54

Notice of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2012 Jan 19
16:43

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2011 Dec 30
22:20

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

2011 Dec 12
22:43

Notice of EGM/SGM / Other

H SHARES CLASS MEETING

03330 - LINGBAO GOLD

2011 Nov 11
17:29

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES

03330 - LINGBAO GOLD

2011 Nov 11
17:23

Proxy Forms

PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE H SHARES

03330 - LINGBAO GOLD

2011 Nov 11
17:17

Proxy Forms

PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES

03330 - LINGBAO GOLD