2009 Apr 01
19:04

Results of EGM/SGM

RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2009

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2009 Mar 25
18:26

Profit Warning / Price-Sensitive Information

PROFIT WARNING

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2009 Feb 19
15:57

Unusual Price/Turnover Movements - Standard or Super

UNUSUAL PRICE & VOLUME MOVEMENTS

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2009 Feb 11
17:02

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2009 Feb 11
16:52

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 APRIL 2009

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2009 Feb 04
17:50

Results of EGM/SGM

RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2009

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2009 Jan 22
21:05

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

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2009 Jan 07
17:15

Results of EGM/SGM

RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2009

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2008 Dec 23
17:51

Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

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2008 Dec 19
17:09

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD