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GOLDLION GOLDLION 3388 Contact Us

Investor Relations

Announcements

2017 05.19

POLL RESULTS 2017 ANNUAL GENERAL MEETING HELD ON 19TH MAY 2017
2017 05.04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2017
2017 04.13

ANNUAL GENERAL MEETING PROXY FORM
2017 04.13

NOTICE OF ANNUAL GENERAL MEETING
2017 04.13

CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING)
2017 04.13

2016 ANNUAL REPORT
2017 04.06

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2017
2017 03.20

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2016

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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 2017 ANNUAL GENERAL MEETING HELD ON 19TH MAY 2017

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2017

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 AND NOTICE OF ANNUAL GENERAL MEETING)

2016 ANNUAL REPORT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2017

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2016

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