开云kaiyun官方入口
Service Center
language
简体中文
繁體中文
English
Home
Corporate
Corporate
Corporate Culture
Corporate History
Founder-Dr. Tsang Hin Chi
Chairman-Mr.Tsang Chi Ming
Board of Directors
Corporate Charity
Corporate Business
Apparel
GOLDLION
GOLDLION3388
Singapore
License
Goldlion Men’s Shoes
Goldlion Women’s Shoes
Goldlion Leather Goods
Goldlion Women’s Bags
Goldlion UnderGarment
Goldlion G | Y
Property
Goldlion Holdings Centre
GZ Digital Network Building
Meizhou City Garden
Shenyang Shopping Mall
News
Social Welfare
Group Information
New Product Release
Investor Relations
Corporate Information
Financial Reports
Announcements
Shareholder Services
Service Centre
Group Buying
Authentication
Brand Franchise
Recruitment
Contact Us
language
简体中文
繁體中文
English
GOLDLION
GOLDLION 3388
Contact Us
Investor Relations
Announcements
2007
05.25
POLL RESULTS 2007 ANNUAL GENERAL MEETING HELD ON 25TH MAY 2007
2007
05.07
UNUSUAL PRICE & VOLUME MOVEMENTS
2007
04.25
ANNUAL GENERAL MEETING PROXY FORM
2007
04.25
CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SECURITIES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING)
2007
04.25
2006 ANNUAL REPORT
2007
04.24
NOTICE OF ANNUAL GENERAL MEETING
2007
04.03
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2006
Previous
71
72
73
74
75
Next
Corporate Information
Financial Reports
Announcements
Shareholder Services(Replacement of Lost Share Certificates)
Menu
Corporate Information
Financial Reports
Announcements
Shareholder Services(Replacement of Lost Share Certificates)
Corporate Information
Corporate Information
Donwload
Articles of Association
Donwload
List of Directors and their Role and Function
Donwload
Procedures for shareholders to propose candidates for election as Directors
Donwload
Nomination Policy
Donwload
Audit Committee – Terms of Reference
Donwload
Remuneration Committee – Terms of Reference
Donwload
Nomination Committee – Terms of Reference
Donwload
This site is registered on
wpml.org
as a development site. Switch to a production site key to
remove this banner
.
Service Center
