Skip to content
Goldstone Investment Group Limited
Stock Code: 0901.HK
Menu
  • Main
  • Our Company
    • Company Profile
    • Company Teams
  • Business
    • Investment Models
    • Core Investment Sectors
  • Investors
    • Investor Relations
    • Announcements and Notices
    • Monthly Returns
    • Proxy Forms
    • Circulars
    • Financial Statements / ESG Information
    • Archives
  • Careers
    • Career Opportunities
  • Contact Us
    • Contact Us
  • 繁體中文
  • 简体中文

Announcements and Notices

TIME EXTENSION FOR PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

  • Published on 01-Dec-2020 19:39

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • Published on 30-Nov-2020 22:33

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

  • Published on 30-Nov-2020 22:28

UPDATE ON CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAMES AND CHANGE OF COMPANY WEBSITE

  • Published on 18-Nov-2020 18:31

NET LIABILITIES VALUE

  • Published on 13-Nov-2020 21:25

VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 NOVEMBER 2020

  • Published on 13-Nov-2020 21:21

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • Published on 02-Nov-2020 22:58

(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
  • «
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • »
Languages
Categories
  • All (71)
    • Announcements and Notices (57)
    • Circulars (2)
    • Financial Statements / ESG Information (1)
    • Monthly Returns (7)
    • Next Day Disclosure Returns (2)
    • Proxy Forms (2)
© 2020-2021 Goldstone Investment Group Limited. All Rights Reserved.