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Release Time Stock Code Stock Short Name Document
Release Time: 09/11/2017 21:16 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 (406KB)
Release Time: 09/11/2017 21:07 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 (211KB)
Release Time: 03/11/2017 16:47 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (83KB)
Release Time: 03/11/2017 16:31 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Transfer of listing from GEM to Main Board]
CLARIFICATION ANNOUNCEMENT PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE (130KB)
Release Time: 02/11/2017 20:20 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Transfer of listing from GEM to Main Board]
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (480KB)
Release Time: 27/10/2017 07:56 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (130KB)
Release Time: 09/10/2017 08:21 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (366KB)
Release Time: 07/09/2017 08:00 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (77KB)
Release Time: 14/08/2017 19:20 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2017 (459KB)
Release Time: 09/08/2017 20:35 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (322KB)
Release Time: 09/08/2017 16:40 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (152KB)
Release Time: 07/08/2017 08:11 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (366KB)
Release Time: 27/07/2017 08:01 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (128KB)
Release Time: 07/07/2017 12:20 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (366KB)
Release Time: 06/06/2017 06:40 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (366KB)
Release Time: 31/05/2017 18:46 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information]
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (221KB)
Release Time: 29/05/2017 21:54 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2017 (157KB)
Release Time: 11/05/2017 17:10 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2017 (222KB)
Release Time: 09/05/2017 21:30 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 (190KB)
Release Time: 09/05/2017 18:15 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2017 (139KB)
Release Time: 09/05/2017 18:04 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (156KB)
Release Time: 09/05/2017 17:49 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Proxy Forms
Form of Proxy for use at the extraordinary general meeting of the Company to be held on Monday, 29 May 2017 (or any adjournment thereof) (159KB)
Release Time: 09/05/2017 17:42 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS MASTER SALES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (601KB)
Release Time: 08/05/2017 08:09 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (367KB)
Release Time: 04/05/2017 20:54 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Continuing Connected Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS AND THE MASTER SALES AGREEMENT (129KB)
Release Time: 25/04/2017 07:42 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (129KB)
Release Time: 24/04/2017 08:22 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (123KB)
Release Time: 24/04/2017 08:17 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - Changes in issued share capital (105KB)
Release Time: 20/04/2017 22:02 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Rights Issue / Allotment Results]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (180KB)
Release Time: 10/04/2017 08:15 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (78KB)
Release Time: 03/04/2017 21:08 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS AND THE MASTER SALES AGREEMENT (129KB)
Release Time: 27/03/2017 17:24 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER (463KB)
Release Time: 27/03/2017 17:14 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (560KB)
Release Time: 27/03/2017 08:06 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (144KB)
Release Time: 27/03/2017 08:04 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 9 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF) (140KB)
Release Time: 27/03/2017 08:02 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [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 (357KB)
Release Time: 27/03/2017 08:00 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (1395KB)
Release Time: 21/03/2017 22:09 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (331KB)
Release Time: 15/03/2017 21:23 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN SHARES ON AN EX-RIGHTS BASIS (132KB)
Release Time: 14/03/2017 21:45 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS AND THE MASTER SALES AGREEMENT (127KB)
Release Time: 09/03/2017 07:59 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (126KB)
Release Time: 07/03/2017 07:59 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (437KB)
Release Time: 21/02/2017 20:51 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements...
More
Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)]
]
CLARIFICATION ANNOUNCEMENT - PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (129KB)
Release Time: 21/02/2017 18:20 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS AND THE MASTER SALES AGREEMENT (126KB)
Release Time: 21/02/2017 08:00 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Rights Issue / Trading Arrangements...
More
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
]
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (249KB)
Release Time: 20/02/2017 08:20 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Profit Warning]
POSITIVE PROFIT ALERT (132KB)
Release Time: 06/02/2017 08:14 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (77KB)
Release Time: 01/02/2017 21:31 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION THE MASTER SALES AGREEMENT (181KB)
Release Time: 06/01/2017 08:08 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (83KB)
Release Time: 07/12/2016 08:01 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (77KB)
Release Time: 10/11/2016 16:37 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 (1017KB)
Release Time: 09/11/2016 16:35 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 (234KB)
Release Time: 07/11/2016 08:03 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (83KB)
Release Time: 28/10/2016 08:01 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (130KB)
Release Time: 06/10/2016 06:04 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (83KB)
Release Time: 06/09/2016 06:55 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (77KB)
Release Time: 12/08/2016 18:00 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2016 (432KB)
Release Time: 09/08/2016 20:56 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (292KB)
Release Time: 05/08/2016 06:19 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (365KB)
Release Time: 28/07/2016 06:46 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (129KB)
Release Time: 22/07/2016 12:16 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT ON THE PERFORMANCE OF THE NON-COMPETITION UNDERTAKING (133KB)
Release Time: 07/07/2016 11:34 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (77KB)
Release Time: 06/06/2016 12:23 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (365KB)
Release Time: 01/06/2016 17:10 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (116KB)
Release Time: 20/05/2016 16:42 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS (130KB)
Release Time: 12/05/2016 16:30 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report for the three months ended 31 March 2016 (334KB)
Release Time: 09/05/2016 18:52 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016 (198KB)
Release Time: 09/05/2016 08:04 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (83KB)
Release Time: 03/05/2016 22:26 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2016 (139KB)
Release Time: 26/04/2016 12:08 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (130KB)
Release Time: 07/04/2016 16:49 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (83KB)
Release Time: 30/03/2016 18:07 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (144KB)
Release Time: 30/03/2016 17:57 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 3 MAY 2016 (OR AT ANY ADJOURNMENT THEREOF) (136KB)
Release Time: 30/03/2016 17:51 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (355KB)
Release Time: 30/03/2016 17:45 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Financial Statements/ESG Information - [Annual Report]
2015Annual Report (1069KB)
Release Time: 23/03/2016 12:28 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Inside Information]
CHANGE IN SHAREHOLDING OF THE CONTROLLING SHAREHOLDER (130KB)
Release Time: 18/03/2016 22:50 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (313KB)
Release Time: 08/03/2016 08:00 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (129KB)
Release Time: 04/03/2016 07:32 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (83KB)
Release Time: 04/02/2016 08:52 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (368KB)
Release Time: 07/01/2016 11:11 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (368KB)
Release Time: 04/12/2015 07:40 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (95KB)
Release Time: 12/11/2015 19:06 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report for the nine months ended 30 September 2015 (335KB)
Release Time: 11/11/2015 17:48 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 (229KB)
Release Time: 05/11/2015 06:50 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (95KB)
Release Time: 30/10/2015 06:44 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (129KB)
Release Time: 07/10/2015 06:13 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (101KB)
Release Time: 02/09/2015 10:04 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (101KB)
Release Time: 13/08/2015 12:11 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2015 (472KB)
Release Time: 12/08/2015 20:42 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (274KB)
Release Time: 06/08/2015 12:32 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (368KB)
Release Time: 31/07/2015 12:01 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
(Headlines Revised) Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (131KB)
Release Time: 31/07/2015 07:16 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (126KB)
Release Time: 30/07/2015 18:29 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Profit Warning]
PROFIT WARNING (131KB)
Release Time: 29/07/2015 14:00 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL SHARE PRICE MOVEMENT (123KB)
Release Time: 03/07/2015 10:22 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (101KB)
Release Time: 04/06/2015 16:34 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (201KB)
Release Time: 04/06/2015 16:16 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (123KB)
Release Time: 04/06/2015 16:16 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "NOMINATION COMMITTEE") (150KB)
Release Time: 04/06/2015 16:16 Stock Code: 08038 Stock Short Name: GOLDENPOWER Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD")OF THE COMPANY (THE "REMUNERATION COMMITTEE") (256KB)
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