Jan 19, 2012
22:19

PROPOSED AMENDMENTS TO THE ARTICLES

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Jan 19, 2012
16:54

NOTICE OF EXTRAORDINARY GENERAL MEETING

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

03330 - LINGBAO GOLD

Jan 19, 2012
16:43

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Dec 30, 2011
22:20

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

Dec 12, 2011
22:43

H SHARES CLASS MEETING

Other

03330 - LINGBAO GOLD

Nov 11, 2011
17:29

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

Notice of EGM/SGM

03330 - LINGBAO GOLD

Nov 11, 2011
17:23

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

Proxy Forms

03330 - LINGBAO GOLD

Nov 11, 2011
17:17

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

Proxy Forms

03330 - LINGBAO GOLD