Jun 09, 2025
22:43

The 2025 Share Option Scheme

Documents on Display

03919 - GOLDENPOWER

Jun 09, 2025
22:41

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03919 - GOLDENPOWER

Jun 09, 2025
22:39

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03919 - GOLDENPOWER

Jun 05, 2025
21:48

Next Day Disclosure Return

Others

03919 - GOLDENPOWER

Jun 05, 2025
21:43

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

Issue of Shares under a General Mandate

03919 - GOLDENPOWER

Jun 04, 2025
22:30

CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

03919 - GOLDENPOWER

May 28, 2025
19:43

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 24 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03919 - GOLDENPOWER

May 28, 2025
19:39

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03919 - GOLDENPOWER