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GOLDLION GOLDLION 3388 Contact Us

Investor Relations

Announcements

2025 04.28

NOTICE OF ANNUAL GENERAL MEETING
2025 04.28

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2025 04.28

ANNUAL REPORT 2024
2025 04.10

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period] JOINT ANNOUNCEMENT – DESPATCH OF SCHEME DOCUMENT
2025 04.10

Circulars – [Other] NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
2025 04.10

Circulars – [Other] NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
2025 04.10

Proxy Forms WHITE FORM OF PROXY FOR THE GENERAL MEETING
2025 04.10

Proxy Forms PINK FORM OF PROXY FOR THE COURT 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

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2024

Circulars – [Other] NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS

Circulars – [Other] NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

Proxy Forms WHITE FORM OF PROXY FOR THE GENERAL MEETING

Proxy Forms PINK FORM OF PROXY FOR THE COURT 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