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Investor

Investor Relations

Privatization - Documents on Display

2025 04.10

(001) Articles of association of the Offeror
2025 04.10

(002) Articles of association of the Company (Eng)
2025 04.10

(003) Articles of association of the Company (Chi)
2025 04.10

(004) 2022 Annual Report of the Company (Eng)
2025 04.10

(005) 2022 Annual Report of the Company (Chi)
2025 04.10

(006) 2023 Annual Report of the Company (Eng)
2025 04.10

(007) 2023 Annual Report of the Company (Chi)
2025 04.10

(008) 2024 Annual Results Announcement of the Company (Eng)

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投资者服务邮箱

service@goldlion.com

Corporate Information

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

Investor Relations

Privatization - Documents on Display

(001) Articles of association of the Offeror

(002) Articles of association of the Company (Eng)

(003) Articles of association of the Company (Chi)

(004) 2022 Annual Report of the Company (Eng)

(005) 2022 Annual Report of the Company (Chi)

(006) 2023 Annual Report of the Company (Eng)

(007) 2023 Annual Report of the Company (Chi)

(008) 2024 Annual Results Announcement of the Company (Eng)

Search

投资者服务邮箱

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