Mar 30, 2012
19:15

Articles of Association

Constitutional Documents

03330 - LINGBAO GOLD

Mar 30, 2012
19:11

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Mar 26, 2012
16:16

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 23, 2012
22:45

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 13, 2012
20:19

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Mar 06, 2012
20:50

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2012

Results of EGM/SGM

03330 - LINGBAO GOLD

Jan 19, 2012
22:19

PROPOSED AMENDMENTS TO THE ARTICLES

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Jan 19, 2012
16:54

NOTICE OF EXTRAORDINARY GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

03330 - LINGBAO GOLD