LINGBAO GOLD: (1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME; AND(2) PROPOSED MANDATE TO THE BOARD AND/OR THECOMMITTEE TO HANDLE MATTERS PERTAININGTO THE SHARE AWARD SCHEM
LINGBAO GOLD: COMPLETION OF PLACING OF NEW H SHARES UNDERGENERAL MANDATE
LINGBAO GOLD: PLACING OF NEW H SHARES UNDER GENERAL MANDATE
LINGBAO GOLD: COMPLETION OF PLACING OF NEW H SHARES UNDERGENERAL MANDATE
LINGBAO GOLD: PLACING OF NEW H SHARES UNDER GENERAL MANDATE
LINGBAO GOLD: VOLUNTARY ANNOUNCEMENTPROPOSED INTERNAL TRANSFER OF SHARES AT CONTROLLINGSHAREHOLDER LEVEL
LINGBAO GOLD: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDCLOSURE OF REGISTER OF MEMBERS
LINGBAO GOLD: ANNOUNCEMENTCOMPLETION OF THE PROPOSED SUBSCRIPTIONAND ISSUANCE OF H SHARES
LINGBAO GOLD: CLOSURE OF REGISTER OF MEMBERS
LINGBAO GOLD: CONNECTED TRANSACTION - EXTENSION OF VALIDITY PERIODOF SHAREHOLDERS'' RESOLUTIONS AND GRANT OFAUTHORISATION TO THE DESIGNATED DIRECTOR(S) ORCOMPANY SECRETARY(IES) OF THE COMPANY TO HANDLE ALLMATTERS RELATING TO THE SUBSCRIPTION AND ISSUAN
LINGBAO GOLD: (1) SUPPLEMENTAL AGREEMENT IN RELATION TOTHE CONNECTED TRANSACTION - SUBSCRIPTION ANDISSUANCE OF H SHARES UNDER SPECIFIC MANDATEAND(2) EXTENSION OF VALIDITY PERIOD OFSHAREHOLDERS'' RESOLUTIONS AND GRANT OFAUTHORISATION TO THE DESIGNATED
LINGBAO GOLD: GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING
LINGBAO GOLD: CLOSURE OF REGISTER OF MEMBERS
LINGBAO GOLD: DESPATCH OF CIRCULARIN RELATION TO(1) CONNECTED TRANSACTION - SUBSCRIPTION ANDISSUANCE OF H SHARES UNDER SPECIFIC MANDATE;(2) APPLICATION FOR WHITEWASH WAIVER; AND(3) PROPOSED AMENDMENTS TO THE ARTICLES
LINGBAO GOLD: (1) CONNECTED TRANSACTION - SUBSCRIPTION ANDISSUANCE OF H SHARES UNDER SPECIFIC MANDATE(2) APPLICATION FOR WHITEWASH WAIVERAND(3) PROPOSED AMENDMENTS TO THE ARTICLES
LINGBAO GOLD: DELAY IN DESPATCH OF CIRCULARIN RELATION TO(1) CONNECTED TRANSACTION - SUBSCRIPTION ANDISSUANCE OF H SHARES UNDER SPECIFIC MANDATE(2) APPLICATION FOR WHITEWASH WAIVERAND(3) PROPOSED AMENDMENTS TO THE ARTICLES
LINGBAO GOLD: (1) CONNECTED TRANSACTION - SUBSCRIPTIONAND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE(2) APPLICATION FOR WHITEWASH WAIVER(3) PROPOSED AMENDMENTS TO THE ARTICLESAND(4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
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