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       

2011-November-11	REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING MEETING (in PDF)
2011-November-11	PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE H SHARES (in PDF)
2011-November-11	REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2011-November-11	PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES (in PDF)
2011-November-11	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
2011-November-11	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2011-November-11	(1) PROPOSED A SHARE ISSUE; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS RULES AND THE PROCEDURAL RULES; (4) PROPOSED ADOPTION OF THE USE OF PROCEEDS RULES AND THE GUARANTEE RULES; AND (5) NOTICE OF EGM AND CLASS MEETINGS (in PDF)
2011-April-18	REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF)
2011-April-18	PROXY FORM FOR 2010 ANNUAL GENERAL MEETING (in PDF)
2011-April-18	GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (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
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars