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GOLDLION GOLDLION 3388 Contact Us

Investor Relations

Announcements

2024 11.21

TRADING HALT
2024 11.19

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 11.19

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEES
2024 11.04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST OCTOBER 2024
2024 10.03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH SEPTEMBER 2024
2024 09.27

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF (i) 2024 INTERIM REPORT, (ii) SUPPLEMENTARY NOTE TO DIRECTORS’ REPORT AND REVISED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2023 AND (iii) SUPPLEMENTARY NOTE TO DIRECTORS’ REPORT AND REVISED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2022
2024 09.27

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF (i) 2024 INTERIM REPORT, (ii) SUPPLEMENTARY NOTE TO DIRECTORS’ REPORT AND REVISED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2023 AND (iii) SUPPLEMENTARY NOTE TO DIRECTORS’ REPORT AND REVISED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2022
2024 09.27

INTERIM REPORT 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

TRADING HALT

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEES

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

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

INTERIM REPORT 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