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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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  • 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


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