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GOLDLION GOLDLION 3388 Contact Us

Investor Relations

Announcements

2025 04.10

Proxy Forms PINK FORM OF PROXY FOR THE COURT MEETING
2025 04.10

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF GENERAL MEETING
2025 04.10

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF COURT MEETING
2025 04.10

(1) PROPOSAL FOR THE PRIVATIZATION OF GOLDLION HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDLION HOLDINGS LIMITED AND (3) PROPOSED RE-ELECTION OF DIRECTOR
2025 04.03

JOINT ANNOUNCEMENT – FURTHER DELAY IN DESPATCH OF SCHEME DOCUMENT
2025 04.03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2025
2025 03.14

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2024
2025 03.07

JOINT ANNOUNCEMENT – MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATIZATION OF GOLDLION HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF GOLDLION HOLDINGS LIMITED

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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

Proxy Forms PINK FORM OF PROXY FOR THE COURT MEETING

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF GENERAL MEETING

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF COURT MEETING

(1) PROPOSAL FOR THE PRIVATIZATION OF GOLDLION HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDLION HOLDINGS LIMITED AND (3) PROPOSED RE-ELECTION OF DIRECTOR

JOINT ANNOUNCEMENT – FURTHER DELAY IN DESPATCH OF SCHEME DOCUMENT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2025

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2024

JOINT ANNOUNCEMENT – MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATIZATION OF GOLDLION HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF GOLDLION HOLDINGS LIMITED

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