• Listed Companies
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  • GOLD-FIN HLDG
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  • Jul 12, 2018
    16:31

    PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

    Re-election or Appointment of Director subject to Shareholders' Approval

    01462 - GOLD-FIN HLDG


  • Nov 20, 2017
    16:46

    MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE LAND USE RIGHTS OF THE LAND

    Major Transaction

    01462 - GOLD-FIN HLDG


  • Aug 10, 2017
    16:39

    CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF SALES AND CUSTOMER SERVICES

    Continuing Connected Transaction

    01462 - GOLD-FIN HLDG


  • Jul 24, 2017
    17:30

    PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

    Other

    01462 - GOLD-FIN HLDG


  • Nov 28, 2016
    16:53

    PROPOSALS FOR (1) SHARE SUBDIVISION (2) CHANGE IN BOARD LOT SIZE (3) INCREASE IN AUTHORISED SHARE CAPITAL (4) AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Other

    01462 - GOLD-FIN HLDG


  • Nov 18, 2016
    16:32

    MAJOR TRANSACTION IN RELATION TO INVESTMENT IN AN INVESTMENT FUND

    Major Transaction

    01462 - GOLD-FIN HLDG


  • Jul 18, 2016
    16:50

    PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

    Other

    01462 - GOLD-FIN HLDG


  • Mar 03, 2016
    16:50

    PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Other

    01462 - GOLD-FIN HLDG


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