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2023 11.27

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

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Corporate Information

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Articles of Association

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List of Directors and their Role and Function

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Procedures for shareholders to propose candidates for election as Directors

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Nomination Policy

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Audit Committee – Terms of Reference

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Remuneration Committee – Terms of Reference

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Nomination Committee – Terms of Reference

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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 Relations

Announcements

NEXT DAY DISCLOSURE RETURN

NEXT DAY DISCLOSURE RETURN

NEXT DAY DISCLOSURE RETURN

NEXT DAY DISCLOSURE RETURN

NEXT DAY DISCLOSURE RETURN

NEXT DAY DISCLOSURE RETURN

NEXT DAY DISCLOSURE RETURN

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

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