2022 May 27
18:38

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

03919 - GOLDENPOWER

2022 May 27
17:59

Results of AGM

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

03919 - GOLDENPOWER

2022 Apr 21
17:56

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03919 - GOLDENPOWER

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

03919 - GOLDENPOWER

2022 Mar 11
07:57

Inside Information / Profit Warning

PROFIT WARNING

03919 - GOLDENPOWER

2021 Nov 22
20:18

Terms of Reference of Other Board Committees

Terms of Reference of the Environmental, Social and Governance Committee

03919 - GOLDENPOWER

2021 Nov 22
20:16

Change in Directors or of Important Executive Functions or Responsibilities

(1) ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND (2) APPOINTMENT OF MEMBERS TO ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

03919 - GOLDENPOWER

2021 Aug 20
17:21

Interim Results / Dividend or Distribution

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

03919 - GOLDENPOWER