2011 Apr 01
16:31

Dividend or Distribution / Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

03330 - LINGBAO GOLD

2011 Apr 01
06:18

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010

03330 - LINGBAO GOLD

2011 Mar 31
22:22

Price-Sensitive Information

PROPOSED ISSUE OF A SHARES

03330 - LINGBAO GOLD

2011 Mar 31
22:14

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR AND STRATEGIC COMMITTEE MEMBER

03330 - LINGBAO GOLD

2011 Mar 21
07:24

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2011 Mar 03
17:36

Profit Warning / Price-Sensitive Information

POSITIVE PROFIT ALERT

03330 - LINGBAO GOLD

2010 Dec 15
16:56

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2010

03330 - LINGBAO GOLD

2010 Nov 12
06:37

Price-Sensitive Information

ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES

03330 - LINGBAO GOLD

2010 Oct 31
18:50

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2010 Oct 31
18:43

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 DECEMBER 2010 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD