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Lingbao Gold Group Company Ltd.
(Formerly known as Lingbao Gold Company Ltd.)
(A joint stock limited company incorporated in the People's Republic of China)

Circulars       


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  • 2008-December-19
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 FEBRUARY 2009 (in PDF)
  • 2008-December-19
  • REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-December-19
  • PROPOSED ISSUE OF MEDIUM TERM NOTE (in PDF)
  • 2008-November-21
  • REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-November-21
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JANUARY 2009 (in PDF)
  • 2008-November-21
  • PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENT OF THE ARTICLES (in PDF)
  • 2008-August-21
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 OCTOBER 2008 (in PDF)
  • 2008-August-21
  • REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-August-21
  • PROPOSED ISSUE OF SHORT-TERM CORPORATE BONDS (in PDF)
  • 2008-April-28
  • Reply Slip for Annual General Meeting (in PDF)
  • 2008-April-28
  • Proxy Form for Annual General Meeting to be held on 12 June 2008 (or at any adjournment thereof) (in PDF)
  • 2008-April-28
  • GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-23
  • DISCLOSEABLE TRANSACTION ACQUISITION OF MINING AND EXPLORATION RIGHTS OF A GOLD MINE (in PDF)
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  • 2006 Circulars


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