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 
Please download the latest "Acrobat Reader" to view the PDF.
| REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF) | |
| PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF) | |
| PROPOSED ISSUANCE OF SHORT-TERM FINANCING BILLS (in PDF) | |
| REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF) | |
| PROXY FORM FOR 2013 ANNUAL GENERAL MEETING (in PDF) | |
| GENERAL MANDATE TO ISSUE SHARES, PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) | |
| 2024 Circulars | |
| 2023 Circulars | |
| 2022 Circulars | |
| 2021 Circulars | |
| 2020 Circulars | |
| 2019 Circulars | |
| 2018 Circulars | |
| 2017 Circulars | |
| 2016 Circulars | |
| 2015 Circulars | |
| 2013 Circulars | |
| 2012 Circulars | |
| 2011 Circulars | |
| 2010 Circulars | |
| 2009 Circulars | |
| 2008 Circulars | |
| 2007 Circulars | |
| 2006 Circulars |
| DISCLAIMER: irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website. |