Mar 08, 2019
17:21

NOTICE OF BOARD MEETING

Date of Board Meeting

03919 - GOLDENPOWER

Nov 02, 2018
17:02

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

Terms of Reference of the Audit Committee

03919 - GOLDENPOWER

Aug 20, 2018
20:15

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

Dividend or Distribution

03919 - GOLDENPOWER

Aug 13, 2018
17:17

PROFIT WARNING

Inside Information

03919 - GOLDENPOWER

Aug 08, 2018
06:24

NOTICE OF BOARD MEETING

Date of Board Meeting

03919 - GOLDENPOWER

Jun 27, 2018
18:36

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JUNE 2018

Results of EGM/SGM

03919 - GOLDENPOWER

Jun 13, 2018
06:03

REVISED FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 JUNE 2018 (WEDNESDAY) AT 3 : 00 P.M. (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03919 - GOLDENPOWER

Jun 07, 2018
06:07

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 JUNE 2018 (WEDNESDAY) AT 3 : 00 P.M. (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03919 - GOLDENPOWER