Nov 11, 2008
22:36

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Change in Company Secretary

03330 - LINGBAO GOLD

Oct 09, 2008
17:05

RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2008

Results of Voting by Poll

03330 - LINGBAO GOLD

Sep 23, 2008
07:46

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008

Interim Results

03330 - LINGBAO GOLD

Sep 09, 2008
18:02

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Aug 21, 2008
16:31

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Aug 21, 2008
16:23

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 OCTOBER 2008

Proxy Forms

03330 - LINGBAO GOLD

Aug 15, 2008
17:40

PROPOSED ISSUANCE OF SHORT-TERM CORPORATE BONDS

Overseas Regulatory Announcement

03330 - LINGBAO GOLD

Jun 12, 2008
19:29

ANNOUNCEMENT PAYMENT OF FINAL DIVIDEND

Dividend or Distribution

03330 - LINGBAO GOLD