2025 Mar 28
22:16

Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)

CLARIFICATION ANNOUNCEMENT PROPOSED SHARE CONSOLIDATION

03919 - GOLDENPOWER

2025 Mar 27
22:55

Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)

PROPOSED SHARE CONSOLIDATION

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2025 Mar 21
22:25

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 11
20:43

Date of Board Meeting

NOTICE OF BOARD MEETING

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2024 Aug 16
20:23

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

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2024 Aug 06
16:44

Date of Board Meeting

NOTICE OF BOARD MEETING

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2024 Aug 05
19:13

Inside Information / Profit Warning

PROFIT WARNING

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2024 May 23
20:02

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2024

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2024 Apr 22
19:56

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 23 MAY 2024 (OR AT ANY ADJOURNMENT THEREOF)

03919 - GOLDENPOWER

2024 Apr 22
19:42

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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