Dec 23, 2008
17:51

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Dec 19, 2008
17:09

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Dec 19, 2008
17:03

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 FEBRUARY 2009

Proxy Forms

03330 - LINGBAO GOLD

Dec 16, 2008
17:57

PROPOSED ISSUANCE OF MEDIUM TERM NOTE

Overseas Regulatory Announcement

03330 - LINGBAO GOLD

Dec 01, 2008
17:57

UNUSUAL PRICE & VOLUME MOVEMENTS

Unusual Price/Turnover Movements - Standard or Super

03330 - LINGBAO GOLD

Nov 24, 2008
09:55

PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENT OF THE ARTICLES

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

03330 - LINGBAO GOLD

Nov 21, 2008
21:20

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JANUARY 2009

Proxy Forms

03330 - LINGBAO GOLD

Nov 21, 2008
21:14

PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENT OF THE ARTICLES

Amendment of Constitutional Documents

03330 - LINGBAO GOLD