Apr 22, 2024
19:42

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03919 - GOLDENPOWER

Mar 21, 2024
22:11

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

Closure of Books or Change of Book Closure Period

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Mar 11, 2024
19:55

PROFIT WARNING

Profit Warning

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Mar 07, 2024
19:33

NOTICE OF BOARD MEETING

Date of Board Meeting

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Dec 29, 2023
20:53

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Dec 29, 2023
20:50

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

Change of Audit Committee Member

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Aug 18, 2023
21:29

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

Interim Results

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Jul 28, 2023
20:04

PROFIT WARNING

Profit Warning

03919 - GOLDENPOWER