Lingbao Gold Company Ltd.
(A joint stock limited company incorporated in the People's Republic of China)

Circulars       

2007-June-23	Proxy Form (in PDF)
2007-June-23	Reply Slip (in PDF)
2007-June-23	Proposed Issue of Short-term Corporate Bonds (in PDF)
2007-April-30	General Mandate to Issue Shares and Notice of Annual General Meeting (in PDF)
2007-April-30	Proxy Form (in PDF)
2007-April-30	Reply Slip (in PDF)
2007-April-18	Discloseable Transaction - Acquisition of 100% Equity Interest in Chifeng Jinchan Mining Company Limited (in PDF)
2007-February-5	Reply Slip (in PDF)
2007-February-5	Proxy Form (in PDF)
2007-February-5	Proposed Change of Application of Proceeds from the Global Offering of Lingbao Gold Company Ltd. (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2006	2006 Circulars