GOLDEN POWER GROUP HOLDINGS LIMITED(Stock Code: 08038)
WE ARE YOUR RELIABLE PARTNER FOR BATTERY SUPPLY
Our competitive strengths:
- Diversified product portfolio
- Established and long-standing relationships with customers
- Safe and reliable products as a result of our stringent quality control system and vertically integrated production model
- Strong research and development capability for product and production innovation and enhancement
- Experienced and stable management team
Our Group is principally engaged in the manufacture and sale of a broad range of batteries. We constantly develop new products and apply for invention patents/patents in relation to the production of batteries to broaden our product offering.
We pride ourselves on our diversified portfolio of batteries and related products to cater for the different requirements and preferences of our customers. We provide flexibility to our customers should they require us to provide a one-stop solution to their procurement needs.
Our initial phase of business development principally focused on the manufacture and sale of batteries under our own ‘‘Golden Power’’ brand to industrial customers. With the accumulation of industry know-how and experience, and eyeing the opportunity for growth in the private label and OEM markets, our business model has been diversified and we have expanded our customer base by manufacturing and selling batteries and battery-related products under our own ‘‘Golden Power’’ brand and the brands of our private label and OEM customers as well.
In recognition of our quality management system & environmental management system, we have obtained certification of ISO 9001 : 2008 & ISO 14001 : 2004. Our batteries are in accordance with the Directive 2015/56/EU (2006/66/EC) the Regulation on Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH).
Flat C, 20/F, Block 1, Tai Ping Industrial Centre, 57 Ting Kook Road, Tai Po, N.T., Hong Kongir@goldenpowergroup.com
(852) 3125 2288
(852) 3125 2000
2017 May 31
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2017 Mar 27
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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