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Li Bao Ge Group Limited
(incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2017-March-30
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2017-March-30
  • 1) PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, (2) PROPOSED DECLARATION OF FINAL DIVIDEND, (3) RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)


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