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

Circulars       


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  • 2018-September-5
  • REVISED PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2018 (in PDF)
  • 2018-August-30
  • REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-August-30
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2018 (in PDF)
  • 2018-August-30
  • (1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-April-19
  • REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-19
  • PROXY FORM FOR 2017 ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-19
  • GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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