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Goldstone Investment Group Limited
Stock Code: 0901.HK
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Proxy Forms

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

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

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)

  • Published on 28-Apr-2021 17:25

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 NOVEMBER 2020 (OR ANY ADJOURNMENT THEREOF) (THE “MEETING”)

  • Published on 20-Oct-2020 16:38

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 OCTOBER 2020 (OR ANY ADJOURNMENT THEREOF) (THE ”MEETING”)

  • Published on 28-Sep-2020 16:45
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