Nov 21, 2008
21:20

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JANUARY 2009

Proxy Forms

03330 - LINGBAO GOLD

Nov 21, 2008
21:14

PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENT OF THE ARTICLES

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Nov 21, 2008
11:59

NOTICE OF EXTRAORDINARY GENERAL MEETING

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Nov 20, 2008
22:35

NOTICE OF EXTRAORDINARY GENERAL MEETING

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

03330 - LINGBAO GOLD

Nov 20, 2008
22:27

NOTICE OF EXTRAORDINARY GENERAL MEETING

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD

Nov 11, 2008
22:36

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Change in Company Secretary

03330 - LINGBAO GOLD

Oct 09, 2008
17:05

RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2008

Results of Voting by Poll

03330 - LINGBAO GOLD

Sep 23, 2008
07:46

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008

Interim Results

03330 - LINGBAO GOLD