Jun 27, 2019
21:41

SUPPLEMENTAL ANNOUNCEMENT

Other - Miscellaneous

03330 - LINGBAO GOLD

Jun 12, 2019
17:59

POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019

Dividend or Distribution

03330 - LINGBAO GOLD

May 07, 2019
18:12

CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD

Apr 29, 2019
22:16

SUPPLEMENTAL ANNOUNCEMENT

Continuing Connected Transaction

03330 - LINGBAO GOLD

Apr 25, 2019
16:48

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03330 - LINGBAO GOLD

Apr 25, 2019
16:43

PROXY FORM FOR 2018 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Apr 16, 2019
07:42

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Apr 12, 2019
22:28

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD