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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| GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR, PROPOSED AMENDMENT TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) | |
| PROXY FORM FOR 2019 ANNUAL GENERAL MEETING (in PDF) | |
| REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF) | |
| 2024 Circulars | |
| 2023 Circulars | |
| 2022 Circulars | |
| 2021 Circulars | |
| 2019 Circulars | |
| 2018 Circulars | |
| 2017 Circulars | |
| 2016 Circulars | |
| 2015 Circulars | |
| 2014 Circulars | |
| 2013 Circulars | |
| 2012 Circulars | |
| 2011 Circulars | |
| 2010 Circulars | |
| 2009 Circulars | |
| 2008 Circulars | |
| 2007 Circulars | |
| 2006 Circulars |
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