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

Circulars       

2011-November-11	REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING MEETING (in PDF)
2011-November-11	PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE H SHARES (in PDF)
2011-November-11	REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2011-November-11	PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES (in PDF)
2011-November-11	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
2011-November-11	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2011-November-11	(1) PROPOSED A SHARE ISSUE; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS RULES AND THE PROCEDURAL RULES; (4) PROPOSED ADOPTION OF THE USE OF PROCEEDS RULES AND THE GUARANTEE RULES; AND (5) NOTICE OF EGM AND CLASS MEETINGS (in PDF)
2011-April-18	REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF)
2011-April-18	PROXY FORM FOR 2010 ANNUAL GENERAL MEETING (in PDF)
2011-April-18	GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012	2012 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars