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Goldstone Investment Group Limited
Stock Code: 0901.HK
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CLARIFICATION ANNOUNCEMENT FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022

  • Published on 02-Jun-2022 20:51

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022 (OR ANY ADJOURNMENT THEREOF) (REVISED)

  • Published on 01-Jun-2022 20:08

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022

  • Published on 01-Jun-2022 17:59

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)

  • Published on 25-May-2022 17:45

NOTICE OF ANNUAL GENERAL MEETING

  • Published on 25-May-2022 17:37

PROPOSALS INVOLVING (1) RENEWAL OF THE GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • Published on 25-May-2022 17:26

Annual Report 2021

  • Published on 25-May-2022 17:21

ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

  • Published on 18-May-2022 22:34

DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

  • Published on 13-May-2022 19:28

NET LIABILITIES VALUE

  • Published on 13-May-2022 17:37
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