2011 Dec 12
22:43

Notice of EGM/SGM / Other

H SHARES CLASS MEETING

03330 - LINGBAO GOLD

2011 Nov 11
17:29

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES

03330 - LINGBAO GOLD

2011 Nov 11
17:23

Proxy Forms

PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE H SHARES

03330 - LINGBAO GOLD

2011 Nov 11
17:17

Proxy Forms

PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES

03330 - LINGBAO GOLD

2011 Nov 11
17:12

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2011 Oct 03
12:01

Price-Sensitive Information / Amendment of Constitutional Documents / Issue of Shares under a Specific Mandate / Resumption / Unusual Price/Turnover Movements - Qualified

(1)PROPOSED A SHARE ISSUE(2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(3)PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS RULES AND THE PROCEDURAL RULES(4)PROPOSED ADOPTION OF THE USE OF PROCEEDS RULES AND THE GUARANTEE RULES AND(5)RESUMPTION OF TRADING

03330 - LINGBAO GOLD

2011 Oct 03
08:56

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

03330 - LINGBAO GOLD

2011 Sep 30
21:37

Price-Sensitive Information / Amendment of Constitutional Documents / Issue of Shares under a Specific Mandate / Resumption

(1)PROPOSED A SHARE ISSUE(2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(3)PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS RULES AND THE PROCEDURAL RULES(4)PROPOSED ADOPTION OF THE USE OF PROCEEDS RULES AND THE GUARANTEE RULES AND(5)RESUMPTION OF TRADING

03330 - LINGBAO GOLD

2011 Sep 26
17:17

Suspension

SUSPENSION OF TRADING

03330 - LINGBAO GOLD

2011 Sep 26
13:25

Suspension

EXCHANGE NOTICE - SUSPENSION OF TRADING

03330 - LINGBAO GOLD