2025 Jul 02
12:02

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "NOMINATION COMMITTEE")

03919 - GOLDENPOWER

2025 Jun 24
21:41

Results of EGM/SGM

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

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2025 Jun 24
21:39

Results of AGM

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

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2025 Jun 09
22:43

Documents on Display

The 2025 Share Option Scheme

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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

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2025 Jun 05
21:48

Others

Next Day Disclosure Return

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2025 Jun 05
21:43

Issue of Shares under a General Mandate

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

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2025 Jun 04
22:30

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

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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