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

Circulars       

2010-October-31	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 DECEMBER 2010 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2010-October-31	REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2010-October-31	PROPOSED ISSUANCE OF MEDIUM TERM NOTE (in PDF)
2010-June-4	REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF)
2010-June-4	PROXY FORM FOR 2009 ANNUAL GENERAL MEETING (in PDF)
2010-June-4	GENERAL MANDATE TO ISSUE SHARES, PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars