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Golden Power Group Holdings Limited — Investor Relations & Filings

Ticker · 3919 ISIN · KYG3959Y1456 HKEX Manufacturing
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Filings indexed 282 across all filing types
Latest filing 2026-06-02 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3919

About Golden Power Group Holdings Limited

http://www.goldenpower.com

Golden Power Group Holdings Limited is an investment holding company specializing in the manufacturing, design, and sale of batteries for a wide array of electronic devices. The product portfolio includes diverse battery types, notably cylindrical batteries such as alkaline batteries, designed for use in various battery-operated consumer and industrial electronics. The company's primary operational focus and market presence are centered in Hong Kong and Mainland China.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-02 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information Classification · 90% confidence The document is the company’s Second Amended and Restated Memorandum and Articles of Association, which set out the internal rules, share capital structure, board procedures, meeting protocols and governance framework. This is a constitutional governance document rather than a financial report, management change notice, or regulatory announcement. It aligns with Governance Information.
2026-05-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal announcement of the poll results of the Annual General Meeting (AGM), detailing how each resolution was voted on. It does not contain substantive financial data, nor is it a notice of publication of another report. It clearly falls under declarations of voting results at a general meeting.
2026-05-21 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 87% confidence The document is a Hong Kong Stock Exchange Next Day Disclosure Return (Form FF305) detailing a change in issued shares — specifically a subscription of 6,480,000 new shares under a general mandate. This is a formal regulatory filing required by Listing Rules to disclose capital changes. It reports an equity issuance event, which best matches the “Share Issue/Capital Change” category. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2026-05-19 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 91% confidence The document is a Hong Kong Stock Exchange announcement detailing the completion of a subscription of new shares under the company’s general mandate, the allotment and issue of subscription shares, and the resulting effects on shareholding. This is a corporate announcement of a new share issue and capital structure change. Thus, it falls under the “Share Issue/Capital Change” category (Code: SHA).
2026-05-19 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the subscription of new shares under a general mandate by Golden Power Group Holdings Limited. It details the subscription agreement, number of shares, subscription price, conditions precedent, use of proceeds, and effects on shareholding structure. The content focuses on the company's fundraising activity through issuing new shares and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release or management discussion. The document is a capital/financing update announcing a new share subscription and related terms. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2026-05-06 English

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