Sep 09, 2008
18:02

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Aug 21, 2008
16:31

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Aug 21, 2008
16:23

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 OCTOBER 2008

Proxy Forms

03330 - LINGBAO GOLD

Aug 15, 2008
17:40

PROPOSED ISSUANCE OF SHORT-TERM CORPORATE BONDS

Overseas Regulatory Announcement

03330 - LINGBAO GOLD

Jun 12, 2008
19:29

ANNOUNCEMENT PAYMENT OF FINAL DIVIDEND

Dividend or Distribution

03330 - LINGBAO GOLD

Jun 12, 2008
18:42

RESULTS OF ANNUAL GENERAL MEETING

Results of Voting by Poll

03330 - LINGBAO GOLD

Jun 06, 2008
16:42

ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES

Other

03330 - LINGBAO GOLD

Apr 28, 2008
19:47

NOTICR OF ANNUAL GENRAL MEETING

Notice of AGM

03330 - LINGBAO GOLD