2017 Aug 16
22:21

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

03330 - LINGBAO GOLD

2017 Aug 11
07:31

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2017 Aug 11
07:26

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2017

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2017 Jul 28
20:35

Delay in Dispatch of Circular or other Document / Major Transaction

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION

03330 - LINGBAO GOLD

2017 Jul 20
22:56

Constitutional Documents

Articles of Association

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2017 Jul 20
22:46

Discloseable Transaction

Investment Framework Agreement

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2017 Jul 07
20:33

Major Transaction

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY

03330 - LINGBAO GOLD

2017 Jul 06
20:57

Change of Company Name

CHANGE OF COMPANY NAME

03330 - LINGBAO GOLD

2017 Jun 13
16:35

Results of AGM

POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 13 JUNE 2017

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2017 May 15
18:51

Change of Company Name

CHANGE OF COMPANY NAME

03330 - LINGBAO GOLD