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Goldstone Investment Group Limited
Stock Code: 0901.HK
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Announcements and Notices

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

  • Published on 31-Mar-2022 22:51

PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND NOTIFICATION OF BOARD MEETING

  • Published on 29-Mar-2022 21:00

NOTIFICATION OF BOARD MEETING

  • Published on 16-Mar-2022 18:53

NET LIABILITIES VALUE

  • Published on 16-Mar-2022 16:37

INSIDE INFORMATION – WINDING UP PETITION AGAINST THE COMPANY

  • Published on 02-Mar-2022 08:29

INSIDE INFORMATION UPDATE ANNOUNCEMENT IN RESPECT OF WINDING UP PETITION

  • Published on 23-Feb-2022 20:36

NET LIABILITIES VALUE

  • Published on 16-Feb-2022 12:00

NET LIABILITIES VALUE

  • Published on 14-Jan-2022 22:00

SUPPLEMENTAL ANNOUNCEMENT FOR RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO INDEPENDENT NON-EXECUTIVE DIRECTOR

  • Published on 06-Jan-2022 19:47

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, AND MEMBER OF INVESTMENT COMMITTEE (2) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF INVESTMENT COMMITTEE, AND (3) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • Published on 31-Dec-2021 22:59
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