2023 Dec 29
20:50

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE

03919 - GOLDENPOWER

2023 Aug 18
21:29

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

03919 - GOLDENPOWER

2023 Jul 28
20:04

Inside Information / Profit Warning

PROFIT WARNING

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2023 Jul 21
16:35

Date of Board Meeting

NOTICE OF BOARD MEETING

03919 - GOLDENPOWER

2023 May 25
19:42

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023

03919 - GOLDENPOWER

2023 Apr 27
19:20

Others

Next Day Disclosure Return

03919 - GOLDENPOWER

2023 Apr 26
18:26

Rights Issue / Allotment Results

RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE

03919 - GOLDENPOWER

2023 Apr 24
20:43

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 25 MAY 2023 (OR AT ANY ADJOURNMENT THEREOF)

03919 - GOLDENPOWER

2023 Apr 24
20:38

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03919 - GOLDENPOWER

2023 Mar 31
07:20

Documents on Display

Documents on Display

03919 - GOLDENPOWER