GOLDLION HOLD: (1) POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 24TH MAY 2024 AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
GOLDLION HOLD: NOTICE OF ANNUAL GENERAL MEETING
GOLDLION HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
GOLDLION HOLD: POLL RESULTS 2023 ANNUAL GENERAL MEETING HELD ON 19TH MAY 2023
GOLDLION HOLD: NOTICE OF ANNUAL GENERAL MEETING
GOLDLION HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
GOLDLION HOLD: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE 2022 ANNAUL GENERAL MEETING HELD ON 20TH MAY 2022
GOLDLION HOLD: POLL RESULTS 2022 ANNUAL GENERAL MEETING HELD ON 20TH MAY 2022
GOLDLION HOLD: NOTICE OF ANNUAL GENERAL MEETING
GOLDLION HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
GOLDLION HOLD: POLL RESULTS 2021 ANNUAL GENERAL MEETING HELD ON 14TH MAY 2021
GOLDLION HOLD: NOTICE OF ANNUAL GENERAL MEETING
GOLDLION HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
GOLDLION HOLD: POLL RESULTS 2020 ANNUAL GENERAL MEETING HELD ON 15TH MAY 2020
GOLDLION HOLD: NOTICE OF ANNUAL GENERAL MEETING
GOLDLION HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
GOLDLION HOLD: POLL RESULTS 2019 ANNUAL GENERAL MEETING HELD ON 17TH MAY 2019
GOLDLION HOLD: NOTICE OF ANNUAL GENERAL MEETING
GOLDLION HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REVISION OF REMUNERATION OF NON-EXECUTIVE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING