Listed Companies
Announcements
LINGBAO GOLD
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Aug 23, 2015
19:23
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS
Inside Information
03330 - LINGBAO GOLD
Aug 16, 2015
19:12
DATE OF BOARD MEETING
Date of Board Meeting
03330 - LINGBAO GOLD
Aug 13, 2015
21:51
PROFIT WARNING
Profit Warning
03330 - LINGBAO GOLD
Jun 03, 2015
21:29
POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 3 JUNE 2015
Change in Directors or of Important Executive Functions or Responsibilities
03330 - LINGBAO GOLD
May 18, 2015
16:37
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
Notice of AGM
03330 - LINGBAO GOLD
May 18, 2015
16:35
REVISED PROXY FORM FOR 2014 ANNUAL GENERAL MEETING
Proxy Forms
03330 - LINGBAO GOLD
May 15, 2015
12:01
PROPOSED CHANGE OF AUDITORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Amendment of Constitutional Documents
03330 - LINGBAO GOLD
Apr 27, 2015
19:52
2015 FIRST QUARTERLY REPORT
Inside Information
03330 - LINGBAO GOLD
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