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  • 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


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