Apr 17, 2013
17:26

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03330 - LINGBAO GOLD

Apr 17, 2013
17:18

PROXY FORM FOR 2012 ANNUAL GENERAL MEETING

Proxy Forms

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Apr 17, 2013
07:44

DATE OF BOARD MEETING

Date of Board Meeting

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Mar 27, 2013
16:16

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

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Mar 26, 2013
22:24

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

Closure of Books or Change of Book Closure Period

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Mar 14, 2013
16:16

DATE OF BOARD MEETING

Date of Board Meeting

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Feb 22, 2013
22:35

PROFIT WARNING

Inside Information

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Feb 19, 2013
22:14

RESIGNATION OF DIRECTOR, CHAIRMAN AND CHAIRMAN OF THE STRATEGIC COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

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