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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • Published on 18-Aug-2020 17:01

RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS

  • Published on 18-Aug-2020 16:57

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • Published on 17-Aug-2020 21:28

DEATH FROM ILLNESS OF INDEPENDENT NON-EXECUTIVE DIRECTOR

  • Published on 17-Aug-2020 21:23

NET LIABILITIES VALUE

  • Published on 14-Aug-2020 17:08

NET LIABILITIES VALUE

  • Published on 15-Jan-2020 16:29

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE COOPERATION

  • Published on 14-Jan-2020 16:48

Terms of Reference of Nomination Committee

  • Published on 20-May-2014 16:29

Terms of Reference of Remuneration Committee

  • Published on 20-May-2014 16:27

Terms of Reference of Audit Committee

  • Published on 20-May-2014 16:24
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    • Proxy Forms (5)
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