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  • GOLDEN POWER GROUP HOLDINGS LIMITED
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  • 2025 Jun 24
    21:41

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2025

    03919 - GOLDENPOWER


  • 2025 Jun 24
    21:39

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2025

    03919 - GOLDENPOWER


  • 2025 Jun 09
    22:43

    Documents on Display

    The 2025 Share Option Scheme

    03919 - GOLDENPOWER


  • 2025 Jun 09
    22:41

    Proxy Forms

    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)

    03919 - GOLDENPOWER


  • 2025 Jun 09
    22:39

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03919 - GOLDENPOWER


  • 2025 Jun 05
    21:48

    Others

    Next Day Disclosure Return

    03919 - GOLDENPOWER


  • 2025 Jun 05
    21:43

    Issue of Shares under a General Mandate

    COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

    03919 - GOLDENPOWER


  • 2025 Jun 04
    22:30

    Closure of Books or Change of Book Closure Period

    CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

    03919 - GOLDENPOWER


  • 2025 May 28
    19:43

    Proxy Forms

    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 24 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)

    03919 - GOLDENPOWER


  • 2025 May 28
    19:39

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    03919 - GOLDENPOWER


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