Lingbao Gold Company Ltd.
(A joint stock limited company incorporated in the People's Republic of China)
Circulars 
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| REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF) | |
| PROXY FORM FOR 2008 ANNUAL GENERAL MEETING (in PDF) | |
| GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) | |
| REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF) | |
| PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 APRIL 2009 (in PDF) | |
| CONTINUING CONNECTED TRANSACTIONS (in PDF) | |
| 2012 Circulars | |
| 2011 Circulars | |
| 2010 Circulars | |
| 2008 Circulars | |
| 2007 Circulars | |
| 2006 Circulars |
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