2018 Aug 30
22:23

Very Substantial Disposal / Connected Transaction

(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2018 Apr 19
17:18

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2018 Apr 19
16:59

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2017 Aug 11
07:29

Other

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2017 Aug 11
07:23

Major Transaction

(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2017 Apr 28
17:02

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2017 Apr 28
16:59

General Mandate / Other

GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2017 Feb 20
17:16

Other

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2017 Feb 20
17:03

Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2016 Apr 21
18:08

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD