Nov 11, 2011
17:12

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Oct 03, 2011
12:01

(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)RESUMPTION OF TRADING

Unusual Price/Turnover Movements - Qualified

03330 - LINGBAO GOLD

Oct 03, 2011
08:56

EXCHANGE NOTICE - RESUMPTION OF TRADING

Resumption

03330 - LINGBAO GOLD

Sep 30, 2011
21:37

(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)RESUMPTION OF TRADING

Resumption

03330 - LINGBAO GOLD

Sep 26, 2011
17:17

SUSPENSION OF TRADING

Suspension

03330 - LINGBAO GOLD

Sep 26, 2011
13:25

EXCHANGE NOTICE - SUSPENSION OF TRADING

Suspension

03330 - LINGBAO GOLD

Aug 26, 2011
22:04

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

Interim Results

03330 - LINGBAO GOLD

Aug 19, 2011
22:44

FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND

Dividend or Distribution

03330 - LINGBAO GOLD