Nov 11, 2011
17:29

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

Notice of EGM/SGM

03330 - LINGBAO GOLD

Nov 11, 2011
17:23

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

Proxy Forms

03330 - LINGBAO GOLD

Nov 11, 2011
17:17

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

Proxy Forms

03330 - LINGBAO GOLD

Nov 11, 2011
17:12

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Oct 03, 2011
12:01

(1)PROPOSED A SHARE ISSUE(2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(3)PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS RULES AND THE PROCEDURAL RULES(4)PROPOSED ADOPTION OF THE USE OF PROCEEDS RULES AND THE GUARANTEE RULES AND(5)RESUMPTION OF TRADING

Unusual Price/Turnover Movements - Qualified

03330 - LINGBAO GOLD

Oct 03, 2011
08:56

EXCHANGE NOTICE - RESUMPTION OF TRADING

Resumption

03330 - LINGBAO GOLD

Sep 30, 2011
21:37

(1)PROPOSED A SHARE ISSUE(2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(3)PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS RULES AND THE PROCEDURAL RULES(4)PROPOSED ADOPTION OF THE USE OF PROCEEDS RULES AND THE GUARANTEE RULES AND(5)RESUMPTION OF TRADING

Resumption

03330 - LINGBAO GOLD

Sep 26, 2011
17:17

SUSPENSION OF TRADING

Suspension

03330 - LINGBAO GOLD