Sep 03, 2007
18:36

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Aug 31, 2007
22:26

CONNECTED TRANSACTION - EQUITY INTEREST ACQUISTION OF A NON WHOLLY OWNED SUBSIDIARY

Connected Transaction

03330 - LINGBAO GOLD

Aug 27, 2007
18:22

UNUSUAL PRICE & VOLUME MOVEMENTS

Unusual Price/Turnover Movements - Standard or Super

03330 - LINGBAO GOLD

Aug 10, 2007
19:49

RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2007

Results of Voting by Poll

03330 - LINGBAO GOLD

Jul 09, 2007
17:30

UNUSUAL VOLUME MOVEMENT

Unusual Price/Turnover Movements - Standard or Super

03330 - LINGBAO GOLD

Jun 23, 2007
00:38

Proxy Form

03330 - LINGBAO GOLD

Jun 23, 2007
00:38

Reply Slip

03330 - LINGBAO GOLD

Jun 23, 2007
00:38

Circular (Proposed issue of short-term corporate bonds)

03330 - LINGBAO GOLD