Apr 19, 2021
12:25

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03919 - GOLDENPOWER

Apr 19, 2021
12:19

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 21 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03919 - GOLDENPOWER

Apr 09, 2021
22:59

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE

Closure of Books or Change of Book Closure Period

03919 - GOLDENPOWER

Mar 25, 2021
18:53

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

Closure of Books or Change of Book Closure Period

03919 - GOLDENPOWER

Mar 15, 2021
12:04

NOTICE OF BOARD MEETING

Date of Board Meeting

03919 - GOLDENPOWER

Mar 08, 2021
12:04

POSITIVE PROFIT ALERT

Profit Warning

03919 - GOLDENPOWER

Dec 16, 2020
20:34

CHANGE OF ADDRESS OF REGISTERED OFFICE AND ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Change in Share Registrar/Transfer Agent

03919 - GOLDENPOWER

Aug 28, 2020
18:36

DISCLOSEABLE TRANSACTION PURCHASE OF EQUIPMENT AND MACHINERY

Discloseable Transaction

03919 - GOLDENPOWER