Nov 12, 2012
07:20

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

Other

03330 - LINGBAO GOLD

Nov 12, 2012
07:12

PROPOSED AMENDMENTS AND PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL FOR PROPOSED A SHARE ISSUE AND NOTICE OF EGM AND CLASS MEETINGS

Other

03330 - LINGBAO GOLD

Apr 11, 2012
16:42

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Apr 11, 2012
16:40

GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Jan 19, 2012
16:48

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

Other

03330 - LINGBAO GOLD

Jan 19, 2012
16:37

PROPOSED AMENDMENTS TO THE ARTICLES AND PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS

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

03330 - LINGBAO GOLD

Nov 11, 2011
17:26

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING MEETING

Other

03330 - LINGBAO GOLD

Nov 11, 2011
17:20

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

Other

03330 - LINGBAO GOLD