2022 Jul 19
16:36

Other - Miscellaneous

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

03919 - GOLDENPOWER

2022 Jun 17
12:23

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

SUPPLEMENT ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

03919 - GOLDENPOWER

2022 May 31
19:00

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2022 May 31
18:55

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

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

03919 - GOLDENPOWER

2022 May 27
18:38

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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2022 May 27
17:59

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

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2022 Apr 21
17:56

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2022 Apr 21
17:51

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 MAY 2022 (OR AT ANY ADJOURNMENT THEREOF)

03919 - GOLDENPOWER

2022 Mar 24
18:28

Final Results / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

03919 - GOLDENPOWER

2022 Mar 14
12:01

Date of Board Meeting

NOTICE OF BOARD MEETING

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