Apr 11, 2012
16:42

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Apr 11, 2012
16:40

GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Jan 19, 2012
16:48

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

Other

03330 - LINGBAO GOLD

Jan 19, 2012
16:37

PROPOSED AMENDMENTS TO THE ARTICLES AND PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS

Re-election or Appointment of Director subject to Shareholders' Approval

03330 - LINGBAO GOLD

Nov 11, 2011
17:26

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING MEETING

Other

03330 - LINGBAO GOLD

Nov 11, 2011
17:20

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

Other

03330 - LINGBAO GOLD

Nov 11, 2011
17:14

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

Other

03330 - LINGBAO GOLD

Nov 11, 2011
17:10

(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) NOTICE OF EGM AND CLASS MEETINGS

Issue of Shares

03330 - LINGBAO GOLD