Jan 19, 2012
16:43

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Dec 30, 2011
22:20

RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES AND THE CLASS MEETING OF THE HOLDERS OF H SHARES

Results of EGM/SGM

03330 - LINGBAO GOLD

Dec 12, 2011
22:43

H SHARES CLASS MEETING

Other

03330 - LINGBAO GOLD

Nov 11, 2011
17:29

NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES

Notice of EGM/SGM

03330 - LINGBAO GOLD

Nov 11, 2011
17:23

PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE H SHARES

Proxy Forms

03330 - LINGBAO GOLD

Nov 11, 2011
17:17

PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES

Proxy Forms

03330 - LINGBAO GOLD

Nov 11, 2011
17:12

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Oct 03, 2011
12:01

(1)PROPOSED A SHARE ISSUE(2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(3)PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS RULES AND THE PROCEDURAL RULES(4)PROPOSED ADOPTION OF THE USE OF PROCEEDS RULES AND THE GUARANTEE RULES AND(5)RESUMPTION OF TRADING

Unusual Price/Turnover Movements - Qualified

03330 - LINGBAO GOLD