Goldbond Group Holdings Limited, through its subsidiaries, provides a wide range of financial services. The Company also develops and invests in properties.

Form Of Proxy For Use At The Annual General Meeting
To Be Held At 10: 30 A.M., On Friday, 24 September 2021

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Notice Of Annual General Meeting

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]

Proposals For Grant Of General Mandates
To Repurchase Shares And Issue Shares,
Re-Election Of Retiring Directors
And
Notice Of Annual General Meeting

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Goldbond Group Holdings (172 HK)

Form Of Proxy For Use At The Annual General Meeting To Be Held At 10: 30 A.M., On Friday, 24 September 2021

Notice Of Annual General Meeting

Proposals For Grant Of General Mandates To Repurchase Shares And Issue Shares, Re-Election Of Retiring Directors And Notice Of Annual General Meeting

Annual Report 2020/21

Cancellation Of Listing

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)