2019 Aug 12
12:08

Date of Board Meeting

NOTICE OF BOARD MEETING

03919 - GOLDENPOWER

2019 Aug 08
22:04

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2019 Jun 21
06:12

Other - Miscellaneous

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

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2019 May 16
19:18

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2019

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2019 Apr 10
06:23

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03919 - GOLDENPOWER

2019 Apr 10
06:21

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 16 MAY 2019 (OR AT ANY ADJOURNMENT THEREOF)

03919 - GOLDENPOWER

2019 Mar 20
21:36

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

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2019 Mar 15
16:34

Profit Warning / Inside Information

PROFIT WARNING

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2019 Mar 08
17:21

Date of Board Meeting

NOTICE OF BOARD MEETING

03919 - GOLDENPOWER

2018 Nov 02
17:02

Terms of Reference of the Audit Committee

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

03919 - GOLDENPOWER