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GOLDLION GOLDLION 3388 Contact Us

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投資者服務郵箱

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

FORM OF PROXY FOR ANNUAL GENERAL MEETING

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)

2021 ANNUAL REPORT

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

FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2021

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2021

DATE OF BOARD MEETING

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投資者服務郵箱

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