Feb 09, 2017
21:12

INSIDE INFORMATION

Inside Information

03330 - LINGBAO GOLD

Jan 24, 2017
12:24

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Jan 23, 2017
18:20

APPOINTMENT OF DIRECTORS, CHAIRMAN, DEPUTY CHAIRMAN, CHIEF OPERATING OFFICER AND CHIEF EXECUTIVE OFFICER RESIGNATION OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER CHANGE OF COMPOSITION OF STRATEGIC COMMITTEE AND REMUNERATION COMMITTEE

Change of Remuneration Committee Member

03330 - LINGBAO GOLD

Dec 29, 2016
18:43

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Dec 27, 2016
19:52

RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF STRATEGIC COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD

Dec 22, 2016
22:23

DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER

Inside Information

03330 - LINGBAO GOLD

Aug 26, 2016
20:52

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

Interim Results

03330 - LINGBAO GOLD

Aug 16, 2016
22:08

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD