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       

2023-November-15	REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING (in PDF)
2023-November-15	REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2023-November-15	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
2023-November-15	PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2023-November-15	PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2023-November-15	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2023-November-15	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2023-April-20	GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-April-20	PROXY FORM FOR 2022 ANNUAL GENERAL MEETING (in PDF)
2023-April-20	REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF)
2023-January-3	CONNECTED TRANSACTION - EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND GRANT OF AUTHORISATION TO THE DESIGNATED DIRECTOR(S) OR COMPANY SECRETARY(IES) OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE SUBSCRIPTION AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE (in PDF)
2024	2024 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
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars