Apr 19, 2018
17:21

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03330 - LINGBAO GOLD

Apr 19, 2018
17:03

PROXY FORM FOR 2017 ANNUAL GENERAL MEETING

Proxy Forms

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Mar 29, 2018
22:49

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

Closure of Books or Change of Book Closure Period

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Mar 29, 2018
21:51

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

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Mar 19, 2018
16:45

DATE OF BOARD MEETING

Date of Board Meeting

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Mar 14, 2018
12:01

POSITIVE PROFIT ALERT

Inside Information

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Feb 15, 2018
06:28

ISSUE OF NEW H SHARES UNDER GENERAL MANDATE

Inside Information

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Feb 12, 2018
07:49

TERMINATION OF ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MANDATE

Issue of Convertible Securities

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