Aug 16, 2010
22:28

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Jul 21, 2010
22:19

ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2009 ANNUAL GENERAL MEETING

Dividend or Distribution

03330 - LINGBAO GOLD

Jun 04, 2010
12:31

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03330 - LINGBAO GOLD

Jun 04, 2010
08:18

PROXY FORM FOR 2009 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

May 31, 2010
19:41

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

May 31, 2010
09:27

EXCHANGE NOTICE - RESUMPTION OF TRADING

Resumption

03330 - LINGBAO GOLD

May 30, 2010
18:07

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009

Resumption

03330 - LINGBAO GOLD

May 28, 2010
19:13

RESIGNATION OF DIRECTOR, STRATEGIC COMMITTEE MEMBER AND PROPOSED APPOINTMENT OF DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD