Jun 04, 2015
16:16

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

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Jun 04, 2015
16:16

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

Terms of Reference of the Remuneration Committee

08038 - GOLDENPOWER

Jun 04, 2015
16:16

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

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Jun 04, 2015
16:16

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

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Jun 04, 2015
06:21

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

Allotment Results

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May 29, 2015
17:09

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

Offer for Subscription

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May 29, 2015
17:06

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

Offer for Subscription

08038 - GOLDENPOWER

May 29, 2015
17:01

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

Formal Notice

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