Mar 26, 2013
22:24

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 14, 2013
16:16

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Feb 22, 2013
22:35

PROFIT WARNING

Inside Information

03330 - LINGBAO GOLD

Feb 19, 2013
22:14

RESIGNATION OF DIRECTOR, CHAIRMAN AND CHAIRMAN OF THE STRATEGIC COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD

Dec 28, 2012
16:39

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

Results of EGM/SGM

03330 - LINGBAO GOLD

Nov 12, 2012
07:36

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

Notice of EGM/SGM

03330 - LINGBAO GOLD

Nov 12, 2012
07:29

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

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2012
07:23

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

Proxy Forms

03330 - LINGBAO GOLD