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GOLDLION GOLDLION 3388 Contact Us

Investor Relations

Announcements

2025 03.03

DATE OF BOARD MEETING
2025 02.07

JOINT ANNOUNCEMENT – MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATIZATION OF GOLDLION HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF GOLDLION HOLDINGS LIMITED
2025 02.04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANUARY 2025
2025 01.27

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2025 01.07

Announcements and Notices – [Delay in Dispatch of Circular or other Document / 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] JOINT ANNOUNCEMENT – DELAY IN DESPATCH OF SCHEME DOCUMENT
2025 01.03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER 2024
2024 12.17

JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATIZATION OF GOLDLION HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF GOLDLION HOLDINGS LIMITED AND (3) RESUMPTION OF TRADING IN THE SHARES
2024 12.03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH NOVEMBER 2024

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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

DATE OF BOARD MEETING

JOINT ANNOUNCEMENT – MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATIZATION OF GOLDLION HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF GOLDLION HOLDINGS LIMITED

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

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER 2024

JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATIZATION OF GOLDLION HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF GOLDLION HOLDINGS LIMITED AND (3) RESUMPTION OF TRADING IN THE SHARES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH NOVEMBER 2024

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