2017 Apr 28
17:03

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2017 Apr 28
17:01

Proxy Forms

PROXY FORM FOR 2016 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2017 Apr 09
19:57

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2017

03330 - LINGBAO GOLD

2017 Mar 31
20:30

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

03330 - LINGBAO GOLD

2017 Mar 21
12:25

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2017 Mar 21
12:20

Inside Information

INSIDE INFORMATION

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2017 Mar 03
20:00

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2017 Feb 20
17:23

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2017 Feb 20
17:10

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2017 Feb 14
19:57

Change of Company Name / Amendment of Constitutional Documents

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

03330 - LINGBAO GOLD