Mar 30, 2016
22:53

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 30, 2016
20:00

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

Change of Remuneration Committee Member

03330 - LINGBAO GOLD

Mar 16, 2016
22:10

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Mar 16, 2016
22:03

PROFIT WARNING

Inside Information

03330 - LINGBAO GOLD

Feb 22, 2016
16:49

DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER

Inside Information

03330 - LINGBAO GOLD

Feb 02, 2016
16:16

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 FEBRUARY 2016

Results of EGM/SGM

03330 - LINGBAO GOLD

Jan 13, 2016
16:16

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Jan 07, 2016
22:32

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, NON-COMPLIANCE WITH REQUIREMENTS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH NOMINATION COMMITTEE REQUIREMENTS

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

03330 - LINGBAO GOLD