2021 May 14
06:19

Rights Issue

EXCESS APPLICATION FORM

03919 - GOLDENPOWER

2021 May 14
06:16

Rights Issue

PROVISIONAL ALLOTMENT LETTER

03919 - GOLDENPOWER

2021 May 14
06:12

Rights Issue

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

03919 - GOLDENPOWER

2021 Apr 19
12:25

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03919 - GOLDENPOWER

2021 Apr 19
12:19

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 21 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)

03919 - GOLDENPOWER

2021 Apr 09
22:59

Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period

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

03919 - GOLDENPOWER

2021 Mar 25
18:53

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

03919 - GOLDENPOWER

2021 Mar 15
12:04

Date of Board Meeting

NOTICE OF BOARD MEETING

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2021 Mar 08
12:04

Inside Information / Profit Warning

POSITIVE PROFIT ALERT

03919 - GOLDENPOWER

2020 Dec 16
20:34

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent

CHANGE OF ADDRESS OF REGISTERED OFFICE AND ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

03919 - GOLDENPOWER