2016 Apr 21
18:01

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

GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2015 Dec 17
17:18

Other

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2015 Dec 17
17:09

Major Transaction

(1) MAJOR TRANSACTION INVOLVING SALE AND LEASEBACK ARRANGEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2015 May 18
16:31

Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents

PROPOSED CHANGE OF AUDITORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2015 Apr 16
16:46

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2015 Apr 16
16:38

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATE TO ISSUE SHARES PROPOSED APPOINTMENT, RE-ELECTION OF DIRECTORS AND SUPERVISORS AND RETIREMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2014 Sep 18
16:31

Other

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2014 Sep 18
16:23

Other

PROPOSED ISSUANCE OF SHORT-TERM FINANCING BILLS

03330 - LINGBAO GOLD

2014 Apr 16
16:55

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2014 Apr 16
16:49

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

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

03330 - LINGBAO GOLD