2008 Dec 19
17:03

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 FEBRUARY 2009

03330 - LINGBAO GOLD

2008 Dec 16
17:57

Overseas Regulatory Announcement

PROPOSED ISSUANCE OF MEDIUM TERM NOTE

03330 - LINGBAO GOLD

2008 Dec 01
17:57

Unusual Price/Turnover Movements - Standard or Super

UNUSUAL PRICE & VOLUME MOVEMENTS

03330 - LINGBAO GOLD

2008 Nov 24
09:55

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

PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENT OF THE ARTICLES

03330 - LINGBAO GOLD

2008 Nov 21
21:20

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JANUARY 2009

03330 - LINGBAO GOLD

2008 Nov 21
21:14

Amendment of Constitutional Documents

PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENT OF THE ARTICLES

03330 - LINGBAO GOLD

2008 Nov 21
11:59

Notice of EGM/SGM / Amendment of Constitutional Documents

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2008 Nov 20
22:35

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2008 Nov 20
22:27

Notice of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2008 Nov 11
22:36

Change in Company Secretary

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

03330 - LINGBAO GOLD