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

Circulars       

2008-December-19	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 FEBRUARY 2009 (in PDF)
2008-December-19	REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2008-December-19	PROPOSED ISSUE OF MEDIUM TERM NOTE (in PDF)
2008-November-21	REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2008-November-21	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JANUARY 2009 (in PDF)
2008-November-21	PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENT OF THE ARTICLES (in PDF)
2008-August-21	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 OCTOBER 2008 (in PDF)
2008-August-21	REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2008-August-21	PROPOSED ISSUE OF SHORT-TERM CORPORATE BONDS (in PDF)
2008-April-28	Reply Slip for Annual General Meeting (in PDF)
2008-April-28	Proxy Form for Annual General Meeting to be held on 12 June 2008 (or at any adjournment thereof) (in PDF)
2008-April-28	GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-April-23	DISCLOSEABLE TRANSACTION ACQUISITION OF MINING AND EXPLORATION RIGHTS OF A GOLD MINE (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2007	2007 Circulars
2006	2006 Circulars