Nov 08, 2017
06:45

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

03919 - GOLDENPOWER

Nov 08, 2017
06:37

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

Nov 08, 2017
06:33

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

03919 - GOLDENPOWER

Nov 08, 2017
06:28

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

03919 - GOLDENPOWER

Nov 08, 2017
06:21

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

03919 - GOLDENPOWER

Nov 03, 2017
19:28

CLARIFICATION ANNOUNCEMENT PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE

Transfer of listing from GEM to Main Board

03919 - GOLDENPOWER

Nov 03, 2017
19:24

TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

Transfer of listing from GEM to Main Board

03919 - GOLDENPOWER