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       

2017-August-11	REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2017-August-11	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2017 (in PDF)
2017-August-11	(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2017-April-28	REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF)
2017-April-28	PROXY FORM FOR 2016 ANNUAL GENERAL MEETING (in PDF)
2017-April-28	GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-February-20	REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2017-February-20	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2017-February-20	RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY 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
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars