2019 Aug 20
17:48

Profit Warning / Inside Information

PROFIT WARNING

03330 - LINGBAO GOLD

2019 Aug 15
16:48

Date of Board Meeting

DATE OF BOARD MEETING

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2019 Aug 06
19:47

Dividend or Distribution / Change of Dividend Payment Date

CHANGE IN PAYMENT DATE OF FINAL DIVIDEND

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2019 Jul 31
12:12

Constitutional Documents

Articles of Association

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2019 Jul 23
19:59

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2019 Jul 23
19:52

Change in Directors or of Important Executive Functions or Responsibilities

Resignation of executive Director

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2019 Jun 27
21:41

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT

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2019 Jun 12
17:59

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019

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2019 May 07
18:12

Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

03330 - LINGBAO GOLD

2019 Apr 29
22:16

Very Substantial Disposal / Connected Transaction / Continuing Connected Transaction

SUPPLEMENTAL ANNOUNCEMENT

03330 - LINGBAO GOLD