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       

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)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	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
2007	2007 Circulars
2006	2006 Circulars