2023 Mar 16
21:53

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

2023 Mar 09
16:31

Date of Board Meeting

NOTICE OF BOARD MEETING

03919 - GOLDENPOWER

2023 Feb 28
21:03

Profit Warning / Inside Information

Profit Warning

03919 - GOLDENPOWER

2022 Oct 18
19:13

Change in Company Secretary

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND MEMBER OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

03919 - GOLDENPOWER

2022 Aug 19
19:25

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

03919 - GOLDENPOWER

2022 Aug 09
06:12

Date of Board Meeting

NOTICE OF BOARD MEETING

03919 - GOLDENPOWER

2022 Aug 02
06:04

Profit Warning / Inside Information

PROFIT WARNING

03919 - GOLDENPOWER

2022 Jul 19
16:36

Other - Miscellaneous

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

03919 - GOLDENPOWER

2022 Jun 17
12:23

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

SUPPLEMENT ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

03919 - GOLDENPOWER

2022 May 31
19:00

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03919 - GOLDENPOWER