Jun 03, 2011
16:20

ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2010 ANNUAL GENERAL MEETING

Dividend or Distribution

03330 - LINGBAO GOLD

Apr 18, 2011
16:46

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03330 - LINGBAO GOLD

Apr 18, 2011
16:41

PROXY FORM FOR 2010 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Apr 01, 2011
16:31

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Apr 01, 2011
06:18

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 31, 2011
22:22

PROPOSED ISSUE OF A SHARES

Price-Sensitive Information

03330 - LINGBAO GOLD

Mar 31, 2011
22:14

RESIGNATION OF DIRECTOR AND STRATEGIC COMMITTEE MEMBER

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD

Mar 21, 2011
07:24

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD