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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2024 Mar 21
22:11

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

03919 - GOLDENPOWER

2024 Mar 11
19:55

Inside Information / Profit Warning

PROFIT WARNING

03919 - GOLDENPOWER

2024 Mar 07
19:33

Date of Board Meeting

NOTICE OF BOARD MEETING

03919 - GOLDENPOWER

2023 Dec 29
20:53

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03919 - GOLDENPOWER

2023 Dec 29
20:50

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

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

03919 - GOLDENPOWER

2023 Aug 18
21:29

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

03919 - GOLDENPOWER

2023 Jul 28
20:04

Inside Information / Profit Warning

PROFIT WARNING

03919 - GOLDENPOWER

2023 Jul 21
16:35

Date of Board Meeting

NOTICE OF BOARD MEETING

03919 - GOLDENPOWER