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Year archive

Goldlion Holdings Limited — 2019 filings

All 37 regulatory filings released by Goldlion Holdings Limited (533) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
Payment of 2019/2020 Interim Dividend in Hong Kong Dollars
Notice of Dividend Amount
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2019/2020 Interim Report
Report Publication Announcement
2019-11-27 English
Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2019/2020 Interim Report
Report Publication Announcement
2019-11-27 English
2019/2020 Interim Report
Interim / Quarterly Report H1 2020
2019-11-27 English
List of Directors and their Roles and Functions
Board/Management Information
2019-11-12 English
Appointment of Non-executive Director
Board/Management Information
2019-11-12 English
2019/20 Interim Results
Interim / Quarterly Report H1 2020
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Date of Board Meeting
Regulatory Filings
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Change of Address of Bermuda Principal Share Registrar
Regulatory Filings
2019-07-18 English
Payment of 2019 Final Dividend in Hong Kong Dollars
Notice of Dividend Amount
2019-07-16 English
Poll Results (Annual General Meeting held on 12 July 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-06-20 English
Issue of New Shares under General Mandate pursuant to Share Purchase Scheme
Share Issue/Capital Change
2019-06-17 English
Sustainability Report 2019
Environmental & Social Information
2019-06-06 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Annual Report 2019 and Circular
Report Publication Announcement
2019-06-06 English
Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Annual Report 2019, Circular and Proxy Form
Report Publication Announcement
2019-06-06 English
Proxy Form (Annual General Meeting - 12 July 2019)
Proxy Solicitation & Information Statement
2019-06-06 English
Notice of Annual General Meeting
AGM Information
2019-06-06 English
General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors and Notice of Annual General Meeting
AGM Information
2019-06-06 English
Annual Report 2019
Annual Report FY 2019
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
2018/19 Annual Results
Annual Report FY 2019
2019-05-20 English
Date of Board Meeting
Report Publication Announcement
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
Change in Senior Management
Board/Management Information
2019-04-30 English
Business Performance Update
Capital/Financing Update
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
Nomination Committee Charter
Governance Information
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English