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GOLDLION GOLDLION 3388 Contact Us

Investor Relations

Announcements

2024 04.16

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND CIRCULAR DATED 17TH APRIL 2024 INCLUDING NOTICE OF ANNUAL GENERAL MEETING, AND ARRAN…
2024 04.16

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR DATED 17TH APRIL 2024 INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM, A…
2024 04.16

FORM OF PROXY FOR ANNUAL GENERAL MEETING
2024 04.16

NOTICE OF ANNUAL GENERAL MEETING
2024 04.16

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024 04.16

ANNUAL REPORT 2023
2024 04.02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2024
2024 03.19

FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2023

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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

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND CIRCULAR DATED 17TH APRIL 2024 INCLUDING NOTICE OF ANNUAL GENERAL MEETING, AND ARRAN…

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR DATED 17TH APRIL 2024 INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM, A…

FORM OF PROXY FOR ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2023

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

FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2023

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