May 14, 2009
19:05

CHANGE OF DIRECTORS AND SUPERVISORS

Change in Supervisors

03330 - LINGBAO GOLD

Apr 29, 2009
18:59

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03330 - LINGBAO GOLD

Apr 29, 2009
18:49

PROXY FORM FOR 2008 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Apr 26, 2009
18:55

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008

Final Results

03330 - LINGBAO GOLD

Apr 14, 2009
18:39

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Apr 01, 2009
19:04

RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2009

Results of EGM/SGM

03330 - LINGBAO GOLD

Mar 25, 2009
18:26

PROFIT WARNING

Price-Sensitive Information

03330 - LINGBAO GOLD

Feb 19, 2009
15:57

UNUSUAL PRICE & VOLUME MOVEMENTS

Unusual Price/Turnover Movements - Standard or Super

03330 - LINGBAO GOLD