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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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  • 2020-May-13
  • GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR, PROPOSED AMENDMENT TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-May-13
  • PROXY FORM FOR 2019 ANNUAL GENERAL MEETING (in PDF)
  • 2020-May-13
  • REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF)
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