Instrument Inactif

Communiqués Goldin Financial Holdings Limited

Actions

530 BMG3968F1370

Développement et opérations immobilières

Communiqués

10/05/21	Goldin Financial : INSIDE INFORMATION UPDATE ON THE PETITION	PU
02/05/21	Goldin Financial : INSIDE INFORMATION UPDATE ON THE PETITION	PU
20/04/21	Goldin Financial : CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE	PU
20/04/21	Goldin Financial : INSIDE INFORMATION UPDATE ON THE PETITION	PU
01/04/21	Goldin Financial : SUPPLEMENTAL ANNOUNCEMENT REGARDING THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE DISPOSAL COMPANY AND THE SHAREHOLDER'S LOAN	PU
30/03/21	Goldin Financial : INTERIM REPORT 2020/21	PU
21/03/21	Goldin Financial : INSIDE INFORMATION - UPDATE ON THE PETITION	PU
19/03/21	Goldin Financial : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF ANNUAL RESULTS AND THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2020	PU
01/03/21	Goldin Financial : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	PU
28/02/21	Goldin Financial : APPOINTMENT OF VICE CHAIRMAN, RE-DESIGNATION OF DIRECTOR, AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE	PU
28/02/21	Goldin Financial : ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2020	PU
24/02/21	Goldin Financial : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 FEBRUARY 2021	PU
18/09/20	Goldin Financial : DATE OF BOARD MEETING	PU
11/09/20	Goldin Financial : DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES	PU
02/08/20	Goldin Financial : INSIDE INFORMATION ANNOUNCEMENT	PU
30/07/20	Goldin Financial : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) MAJOR TRANSACTION INVOLVING THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH FAST INTERNATIONAL LIMITED; AND (2) PROFIT SHARING AGREEMENT	PU
29/07/20	Goldin Financial : INSIDE INFORMATION ANNOUNCEMENT	PU
29/07/20	Goldin Financial : (1) CANCELLATION OF THE PRIOR AGREEMENT, THE OPTION DEED AND THE PM AGREEMENT; (2) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH FAST INTERNATIONAL LIMITED; (3) PROFIT SHARING AGREEMENT; AND (4) RESUMPTION OF TRADING	PU
24/07/20	Goldin Financial : (1) TERMINATION OF THE MAY AGREEMENT; (2) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH FAST INTERNATIONAL LIMITED; (3) POSSIBLE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SINO SHIELD LIMITED UNDER THE OPTIONS; (4) PROJECT MANAGEMENT AGREEMENT IN RELATION TO MANAGEMENT OF THE DEVELOPMENT PROJECT; AND (5) RESUMPTION OF TRADING	PU
23/07/20	Goldin Financial : RE-DESIGNATION OF DIRECTOR	PU
23/07/20	Goldin Financial : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	PU
17/02/20	Goldin Financial : DATE OF BOARD MEETING	PU
18/12/19	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2019 AT 10:00 A.M.	PU
18/12/19	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2019 AT 10:30 A.M.	PU
28/11/19	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 DECEMBER 2019 AT 10: 30 A.M. AND ANY ADJOURNMENT THEREOF	PU