Aug 16, 2017
22:23

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Aug 16, 2017
22:21

POSITIVE PROFIT ALERT

Inside Information

03330 - LINGBAO GOLD

Aug 11, 2017
07:31

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Aug 11, 2017
07:26

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

Proxy Forms

03330 - LINGBAO GOLD

Jul 28, 2017
20:35

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION

Major Transaction

03330 - LINGBAO GOLD

Jul 20, 2017
22:56

Articles of Association

Constitutional Documents

03330 - LINGBAO GOLD

Jul 20, 2017
22:46

Investment Framework Agreement

Discloseable Transaction

03330 - LINGBAO GOLD

Jul 07, 2017
20:33

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

Major Transaction

03330 - LINGBAO GOLD