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GOLDLION GOLDLION 3388 Contact Us

Investor Relations

Announcements

2025 06.06

POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 6TH JUNE 2025
2025 06.03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY 2025
2025 05.09

JOINT ANNOUNCEMENT (1) RESULTS OF THE COURT MEETING AND THE GENERAL MEETING (2) LAPSE OF THE PROPOSAL AND THE SCHEME AND (3) RESUMPTION OF TRADING IN THE SHARES
2025 05.09

TRADING HALT
2025 05.02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2025
2025 04.28

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT AND CIRCULAR DATED 29TH APRIL 2025 INCLUDING NOTICE OF ANNUAL GENERAL MEETING
2025 04.28

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR DATED 29TH APRIL 2025 INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
2025 04.28

FORM OF PROXY FOR ANNUAL GENERAL MEETING

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Corporate Information

Phone：(0086)400-8800-809

Goldlion Official Flagship Store
Goldlion Official Flagship Store

GOLDLION HOLDINGS LIMITED
Address: 7/F., Goldlion Holdings Centre, 13-15 Yuen Shun Circuit, Siu Lek Yuen, Shatin, Hong Kong.
Email: info.hk@goldlion.com

Goldlion (China) Co., Ltd
Address: 6F,Goldlion Digital Network Centre,138 Tiyu Road East,Guangzhou,P.R.C
Email: customer@goldlion.com

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国产欧美亚洲精品第一区软件_青青草精品在线观看_九九影视香蕉_h片在线看_伦乱天堂_日韩免费高清大片在线

Investor Relations

Announcements

POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 6TH JUNE 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY 2025

JOINT ANNOUNCEMENT (1) RESULTS OF THE COURT MEETING AND THE GENERAL MEETING (2) LAPSE OF THE PROPOSAL AND THE SCHEME AND (3) RESUMPTION OF TRADING IN THE SHARES

TRADING HALT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2025

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT AND CIRCULAR DATED 29TH APRIL 2025 INCLUDING NOTICE OF ANNUAL GENERAL MEETING

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR DATED 29TH APRIL 2025 INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Corporate Information

Corporate Information

Articles of Association

List of Directors and their Role and Function

Procedures for shareholders to propose candidates for election as Directors

Nomination Policy

Audit Committee – Terms of Reference

Remuneration Committee – Terms of Reference

Nomination Committee – Terms of Reference