Jul 19, 2022
16:36

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

Other - Miscellaneous

03919 - GOLDENPOWER

Jun 17, 2022
12:23

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

Change of Remuneration Committee Member

03919 - GOLDENPOWER

May 31, 2022
19:00

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

03919 - GOLDENPOWER

May 31, 2022
18:55

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

Change of Remuneration Committee Member

03919 - GOLDENPOWER

May 27, 2022
18:38

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

03919 - GOLDENPOWER

May 27, 2022
17:59

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

Results of AGM

03919 - GOLDENPOWER

Apr 21, 2022
17:56

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03919 - GOLDENPOWER

Apr 21, 2022
17:51

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 MAY 2022 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03919 - GOLDENPOWER