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GOLDLION GOLDLION 3388 Contact Us

Investor Relations

Announcements

2013 04.18

CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REMUNERATION OF NON-EXECUTIVE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2013 04.03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2013
2013 03.21

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2012
2013 03.11

DATE OF BOARD MEETING
2013 03.04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28TH FEBRUARY 2013
2013 02.04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANUARY 2013
2013 01.04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER 2012
2012 12.19

ANNOUNCEMENT MADE PURSUANT TO RULE 13.09(1) OF THE LISTING RULES

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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

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2013

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2012

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28TH FEBRUARY 2013

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANUARY 2013

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER 2012

ANNOUNCEMENT MADE PURSUANT TO RULE 13.09(1) OF THE LISTING RULES

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