2017 Nov 08
06:33

Terms of Reference of the Remuneration Committee

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

03919 - GOLDENPOWER

2017 Nov 08
06:28

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

2017 Nov 08
06:21

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2017 Nov 03
19:28

Transfer of listing from GEM to Main Board

CLARIFICATION ANNOUNCEMENT PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE

03919 - GOLDENPOWER

2017 Nov 03
19:24

Transfer of listing from GEM to Main Board

TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

03919 - GOLDENPOWER