Nov 11, 2011
17:14

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

Other

03330 - LINGBAO GOLD

Nov 11, 2011
17:10

(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) NOTICE OF EGM AND CLASS MEETINGS

Issue of Shares

03330 - LINGBAO GOLD

Apr 18, 2011
16:44

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Apr 18, 2011
16:38

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

Other

03330 - LINGBAO GOLD

Oct 31, 2010
18:20

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

Other

03330 - LINGBAO GOLD

Oct 31, 2010
18:10

PROPOSED ISSUANCE OF MEDIUM TERM NOTE

Other

03330 - LINGBAO GOLD

Jun 04, 2010
08:22

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Jun 04, 2010
08:14

GENERAL MANDATE TO ISSUE SHARES, PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD