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

(1) CHANGE OF COMPANY NAME, (2) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF INVESTMENT COMMITTEE, AUTHORISED REPRESENTATIVES, COMPANY SECRETARY AND PROCESS AGENT (3) RE-DESIGNATION AS EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF INVESTMENT COMMITTEE AND AUTHORISED REPRESENTATIVE, AND (4) APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, PROCESS AGENT AND CHIEF FINANCIAL OFFICER

  • Published on 02-Nov-2020 22:56

VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2020

  • Published on 23-Oct-2020 16:34

NOTICE OF EXTRAORDINARY GENERAL MEETING

  • Published on 20-Oct-2020 16:36

NET LIABILITIES VALUE

  • Published on 15-Oct-2020 16:31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • Published on 07-Oct-2020 18:29

RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR

  • Published on 07-Oct-2020 18:26

NOTICE OF EXTRAORDINARY GENERAL MEETING

  • Published on 28-Sep-2020 16:43

NET LIABILITIES VALUE

  • Published on 15-Sep-2020 17:31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • Published on 15-Sep-2020 17:26

RETIREMENT AND APPOINTMENT OF CHAIRMAN

  • Published on 15-Sep-2020 17:22
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