2008 Apr 28
19:34

Proxy Forms

Proxy Form for Annual General Meeting to be held on 12 June 2008 (or at any adjournment thereof

03330 - LINGBAO GOLD

2008 Apr 23
06:28

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007

03330 - LINGBAO GOLD

2008 Apr 15
20:40

Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR

03330 - LINGBAO GOLD

2008 Apr 08
22:20

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2008 Mar 18
16:54

Delay in Dispatch of Circular or other Document

EXTENSION OF TIME FOR DESPATCH OF CIRCULAR

03330 - LINGBAO GOLD

2008 Feb 29
17:35

Unusual Price/Turnover Movements - Standard or Super

Unusual Volume Movements

03330 - LINGBAO GOLD

2008 Feb 27
21:03

Discloseable Transaction

DISCLOSEABLE TRANSACTION - ACQUISITION OF MINING RIGHT OF A GOLD MINE

03330 - LINGBAO GOLD

2008 Jan 04
14:35

Unusual Price/Turnover Movements - Standard or Super

UNUSUAL PRICE & VOLUME MOVEMENTS

03330 - LINGBAO GOLD

2007 Dec 04
21:23

Other / Advance to an Entity

TERMINATION OF A PROPOSED ACQUISITION OF CERTAIN EQUITY INTEREST IN SHANNXI JIUSHENG/ DISCLOSURE PURSUANT TO RULE 13.13 OF THE LISTING RULES

03330 - LINGBAO GOLD

2007 Nov 27
22:47

Connected Transaction

CONNECTED TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BEIJING FUSHENGDA INVESTMENT COMPANY LIMITED

03330 - LINGBAO GOLD