Apr 19, 2018
16:59

GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Aug 11, 2017
07:29

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

Other

03330 - LINGBAO GOLD

Aug 11, 2017
07:23

(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Major Transaction

03330 - LINGBAO GOLD

Apr 28, 2017
17:02

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Apr 28, 2017
16:59

GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Feb 20, 2017
17:16

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

Other

03330 - LINGBAO GOLD

Feb 20, 2017
17:03

RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Apr 21, 2016
18:08

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD