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Investor Relations

Announcements

2026 06.02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY 2026
2026 05.29

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026 05.29

POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING HELD ON 29TH MAY 2026
2026 05.08

SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR
2026 05.05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2026
2026 04.20

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT AND CIRCULAR DATED 21ST APRIL 2026 INCLUDING NOTICE OF ANNUAL GENERAL MEETING
2026 04.20

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR DATED 21ST APRIL 2026 INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
2026 04.20

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Corporate Information

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING HELD ON 29TH MAY 2026

SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2026

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT AND CIRCULAR DATED 21ST APRIL 2026 INCLUDING NOTICE OF ANNUAL GENERAL MEETING

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR DATED 21ST APRIL 2026 INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM

FORM OF PROXY FOR ANNUAL GENERAL MEETING

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