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GOLDLION GOLDLION 3388 Contact Us

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投資者服務(wù)郵箱

service@goldlion.com

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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Investor

Investor Relations

Announcements

VOLUNTARY ANNOUNCEMENT – ON-MARKET REPURCHASE OF SHARES UNDER GENERAL MANDATE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST AUGUST 2022

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

2022 INTERIM REPORT

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE 2022

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2022

DATE OF BOARD MEETING

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投資者服務(wù)郵箱

service@goldlion.com

Corporate Information

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