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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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  • 2017-August-11
  • REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-August-11
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2017 (in PDF)
  • 2017-August-11
  • (1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-April-28
  • REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-28
  • PROXY FORM FOR 2016 ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-28
  • GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-February-20
  • REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-February-20
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-February-20
  • RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
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  • 2006 Circulars


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