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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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  • 2022-December-16
  • REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING (in PDF)
  • 2022-December-16
  • REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
  • 2022-December-16
  • REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-December-16
  • PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2022-December-16
  • PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2022-December-16
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2022-April-14
  • GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-14
  • PROXY FORM FOR 2021 ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-14
  • REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
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  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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