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  • May 16, 2019
    19:18

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

    Results of AGM

    03919 - GOLDENPOWER


  • Apr 10, 2019
    06:23

    NOTICE OF ANNUAL GENERAL MEETING

    Notice of AGM

    03919 - GOLDENPOWER


  • Apr 10, 2019
    06:21

    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)

    Proxy Forms

    03919 - GOLDENPOWER


  • Mar 20, 2019
    21:36

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

    Closure of Books or Change of Book Closure Period

    03919 - GOLDENPOWER


  • Mar 15, 2019
    16:34

    PROFIT WARNING

    Inside Information

    03919 - GOLDENPOWER


  • Mar 08, 2019
    17:21

    NOTICE OF BOARD MEETING

    Date of Board Meeting

    03919 - GOLDENPOWER


  • Nov 02, 2018
    17:02

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

    Terms of Reference of the Audit Committee

    03919 - GOLDENPOWER


  • Aug 20, 2018
    20:15

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

    Dividend or Distribution

    03919 - GOLDENPOWER


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