Feb 19, 2013
22:14

RESIGNATION OF DIRECTOR, CHAIRMAN AND CHAIRMAN OF THE STRATEGIC COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD

Dec 28, 2012
16:39

RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES AND THE CLASS MEETING OF THE HOLDERS OF H SHARES

Results of EGM/SGM

03330 - LINGBAO GOLD

Nov 12, 2012
07:36

NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES

Notice of EGM/SGM

03330 - LINGBAO GOLD

Nov 12, 2012
07:29

PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE H SHARES

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2012
07:23

PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2012
07:16

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Nov 08, 2012
18:03

PROPOSED AMENDMENTS AND PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL FOR PROPOSED A SHARE ISSUE

Issue of Shares under a Specific Mandate

03330 - LINGBAO GOLD

Oct 30, 2012
20:34

2012 THIRD QUARTERLY REPORT

Price-Sensitive Information

03330 - LINGBAO GOLD