2025 Apr 01
22:18

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03919 - GOLDENPOWER

2025 Apr 01
22:11

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

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN MEMBER OF THE AUDIT COMMITTEE, THE CHAIRPERSON OF THE REMUNERATION COMMITTEE AND THE MEMBER OF THE NOMINATION COMMITTEE; AND (3) APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE

03919 - GOLDENPOWER

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

03919 - GOLDENPOWER

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

03919 - GOLDENPOWER

2025 Mar 11
20:43

Date of Board Meeting

NOTICE OF BOARD MEETING

03919 - GOLDENPOWER

2024 Aug 16
20:23

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

03919 - GOLDENPOWER

2024 Aug 06
16:44

Date of Board Meeting

NOTICE OF BOARD MEETING

03919 - GOLDENPOWER

2024 Aug 05
19:13

Inside Information / Profit Warning

PROFIT WARNING

03919 - GOLDENPOWER

2024 May 23
20:02

Results of AGM

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

03919 - GOLDENPOWER