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  • Jul 02, 2025
    12:02

    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "NOMINATION COMMITTEE")

    Terms of Reference of the Nomination Committee

    03919 - GOLDENPOWER


  • Jun 24, 2025
    21:41

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2025

    Results of EGM/SGM

    03919 - GOLDENPOWER


  • Jun 24, 2025
    21:39

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2025

    Results of AGM

    03919 - GOLDENPOWER


  • 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


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