Apr 09, 2017
19:57

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2017

Results of EGM/SGM

03330 - LINGBAO GOLD

Mar 31, 2017
20:30

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 21, 2017
12:25

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Mar 21, 2017
12:20

INSIDE INFORMATION

Inside Information

03330 - LINGBAO GOLD

Mar 03, 2017
20:00

POSITIVE PROFIT ALERT

Inside Information

03330 - LINGBAO GOLD

Feb 20, 2017
17:23

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Feb 20, 2017
17:10

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Feb 14, 2017
19:57

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

03330 - LINGBAO GOLD