Aug 15, 2019
16:48

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Aug 06, 2019
19:47

CHANGE IN PAYMENT DATE OF FINAL DIVIDEND

Change of Dividend Payment Date

03330 - LINGBAO GOLD

Jul 31, 2019
12:12

Articles of Association

Constitutional Documents

03330 - LINGBAO GOLD

Jul 23, 2019
19:59

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Jul 23, 2019
19:52

Resignation of executive Director

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD

Jun 27, 2019
21:41

SUPPLEMENTAL ANNOUNCEMENT

Other - Miscellaneous

03330 - LINGBAO GOLD

Jun 12, 2019
17:59

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

Dividend or Distribution

03330 - LINGBAO GOLD

May 07, 2019
18:12

CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD