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Golden Power Group Holdings Limited — Investor Relations & Filings

Ticker · 3919 HKEX Manufacturing
Open in API
Filings indexed 275 across all filing types
Latest filing 2026-04-23 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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 21 MAY 2026 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is titled “NOTICE OF ANNUAL GENERAL MEETING” and consists of the formal notice and resolutions to be considered at the company’s AGM, including share mandates, director elections, and amendments to the articles. It is not a full annual report, earnings release, or other filing, but rather the materials for convening the AGM. Therefore, it is classified as AGM Information.
2026-04-23 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AN
Regulatory Filings
2026-04-23 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is a short Hong Kong stock exchange announcement proposing amendments to the company’s Articles of Association (internal governance rules) ahead of the AGM. It outlines changes to the Articles (electronic voting, electronic meetings, housekeeping amendments) rather than full proxy materials or a formal circular. This is best classified under Governance Information (CGR).
2026-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a statutory monthly return (Form FF301) filed with the Hong Kong Stock Exchange under the Listing Rules, detailing movements in share capital, issued shares, treasury shares, share options, and public float confirmation. It is not announcing a single financing event or share issuance but is a routine regulatory submission. This fits the “Regulatory Filings” category as a general filing that does not neatly fall under other specific categories.
2026-04-02 English

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