Apr 11, 2012
16:41

PROXY FORM FOR 2011 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Apr 11, 2012
16:16

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Mar 30, 2012
19:40

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

03330 - LINGBAO GOLD

Mar 30, 2012
19:37

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

03330 - LINGBAO GOLD

Mar 30, 2012
19:31

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

03330 - LINGBAO GOLD

Mar 30, 2012
19:15

Articles of Association

Constitutional Documents

03330 - LINGBAO GOLD

Mar 30, 2012
19:11

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Mar 26, 2012
16:16

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD