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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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  • 2014-September-18
  • REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-September-18
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-September-18
  • PROPOSED ISSUANCE OF SHORT-TERM FINANCING BILLS (in PDF)
  • 2014-April-16
  • REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF)
  • 2014-April-16
  • PROXY FORM FOR 2013 ANNUAL GENERAL MEETING (in PDF)
  • 2014-April-16
  • GENERAL MANDATE TO ISSUE SHARES, PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2009 Circulars
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  • 2006 Circulars


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