Apr 16, 2014
16:53

PROXY FORM FOR 2013 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Apr 15, 2014
17:21

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Apr 04, 2014
21:02

RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD

Mar 28, 2014
12:24

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 27, 2014
22:31

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 17, 2014
21:07

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Jan 30, 2014
12:18

PROFIT WARNING

Inside Information

03330 - LINGBAO GOLD

Jan 30, 2014
12:12

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

Change of Remuneration Committee Member

03330 - LINGBAO GOLD