2008 Nov 21
11:59

Notice of EGM/SGM / Amendment of Constitutional Documents

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2008 Nov 20
22:35

Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2008 Nov 20
22:27

Notice of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2008 Nov 11
22:36

Change in Company Secretary

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

03330 - LINGBAO GOLD

2008 Oct 09
17:05

Results of EGM/SGM / Results of Voting by Poll

RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2008

03330 - LINGBAO GOLD

2008 Sep 23
07:46

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008

03330 - LINGBAO GOLD

2008 Sep 09
18:02

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2008 Aug 21
16:31

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2008 Aug 21
16:23

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 OCTOBER 2008

03330 - LINGBAO GOLD

2008 Aug 15
17:40

Overseas Regulatory Announcement

PROPOSED ISSUANCE OF SHORT-TERM CORPORATE BONDS

03330 - LINGBAO GOLD