Dec 17, 2015
17:09

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

Major Transaction

03330 - LINGBAO GOLD

May 18, 2015
16:31

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

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Apr 16, 2015
16:46

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Apr 16, 2015
16:38

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

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

03330 - LINGBAO GOLD

Sep 18, 2014
16:31

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

Other

03330 - LINGBAO GOLD

Sep 18, 2014
16:23

PROPOSED ISSUANCE OF SHORT-TERM FINANCING BILLS

Other

03330 - LINGBAO GOLD

Apr 16, 2014
16:55

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Apr 16, 2014
16:49

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

Amendment of Constitutional Documents

03330 - LINGBAO GOLD