Mar 15, 2019
21:39

POSITIVE PROFIT ALERT

Inside Information

03330 - LINGBAO GOLD

Mar 11, 2019
21:36

RESIGNATION AND APPOINTMENT OF SUPERVISORS

Change in Supervisors

03330 - LINGBAO GOLD

Feb 27, 2019
21:40

DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY

Discloseable Transaction

03330 - LINGBAO GOLD

Jan 02, 2019
06:25

SUPPLEMENTAL AGREEMENT TO THE EQUITY TRANSFER AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND CONTINUING CONNECTED TRANSACTIONS UNDER RULE 14A.60(1) OF THE LISTING RULES

Continuing Connected Transaction

03330 - LINGBAO GOLD

Oct 16, 2018
17:01

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2018

Results of EGM/SGM

03330 - LINGBAO GOLD

Sep 21, 2018
22:09

TERMINATION OF ISSUE OF NEW H SHARES UNDER GENERAL MANDATE

Issue of Shares under a General Mandate

03330 - LINGBAO GOLD

Sep 05, 2018
17:02

REVISED PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2018

Proxy Forms

03330 - LINGBAO GOLD

Sep 03, 2018
12:18

REVISED PROXY FORM FOR USE AT THE EGM

Other - Miscellaneous

03330 - LINGBAO GOLD