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GOLDLION GOLDLION 3388 Contact Us

Investor Relations

Announcements

2019 05.03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2019
2019 04.10

ANNUAL GENERAL MEETING PROXY FORM
2019 04.10

NOTICE OF ANNUAL GENERAL MEETING
2019 04.10

CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REVISION OF REMUNERATION OF NON-EXECUTIVE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING)
2019 04.10

2018 ANNUAL REPORT
2019 04.04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2019
2019 03.18

AUDIT COMMITTEE – TERMS OF REFERENCE
2019 03.18

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2018

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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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2019

ANNUAL GENERAL MEETING PROXY FORM

NOTICE OF ANNUAL GENERAL MEETING

CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REVISION OF REMUNERATION OF NON-EXECUTIVE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING)

2018 ANNUAL REPORT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2019

AUDIT COMMITTEE – TERMS OF REFERENCE

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2018

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