Aug 29, 2012
22:47

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012

Interim Results

03330 - LINGBAO GOLD

Aug 17, 2012
12:16

DATE OF BOARD MEETING

Date of Board Meeting

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Jun 29, 2012
20:24

PROFIT WARNING

Profit Warning

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May 29, 2012
21:52

POLL RESULTS OF THE 2011 ANNUAL GENERAL MEETING HELD ON 29 MAY 2012

Results of AGM

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Apr 11, 2012
16:43

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Apr 11, 2012
16:41

PROXY FORM FOR 2011 ANNUAL GENERAL MEETING

Proxy Forms

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Apr 11, 2012
16:16

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

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Mar 30, 2012
19:40

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

03330 - LINGBAO GOLD