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HK Statutory Notices

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

Circulars       

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  • 2013-April-17
    		•  REPLY SLIP FOR ANNUAL GENERAL MEETING (in PDF)
  • 2013-April-17
    		•  PROXY FORM FOR 2012 ANNUAL GENERAL MEETING (in PDF)
  • 2013-April-17
    		•  GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 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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