2014 Apr 15
17:21

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2014 Apr 04
21:02

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS

03330 - LINGBAO GOLD

2014 Mar 28
12:24

Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

03330 - LINGBAO GOLD

2014 Mar 27
22:31

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

03330 - LINGBAO GOLD

2014 Mar 17
21:07

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2014 Jan 30
12:18

Profit Warning / Inside Information

PROFIT WARNING

03330 - LINGBAO GOLD

2014 Jan 30
12:12

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

03330 - LINGBAO GOLD

2014 Jan 21
12:01

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements

CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR

03330 - LINGBAO GOLD

2014 Jan 20
16:16

Change in Directors or of Important Executive Functions or Responsibilities

CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR

03330 - LINGBAO GOLD

2014 Jan 17
22:07

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTORS

03330 - LINGBAO GOLD