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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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  • 2009-April-29
  • REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF)
  • 2009-April-29
  • PROXY FORM FOR 2008 ANNUAL GENERAL MEETING (in PDF)
  • 2009-April-29
  • GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-February-11
  • REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-February-11
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 APRIL 2009 (in PDF)
  • 2009-February-11
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
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  • 2008 Circulars
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  • 2007 Circulars
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  • 2006 Circulars


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