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Year archive

Golden Power Group Holdings Limited — 2017 filings

All 9 regulatory filings released by Golden Power Group Holdings Limited (3919) in 2017, sourced directly from the official regulator.

9 Filings
2017 Period
2017 filings (9)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-07 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report 9M 2017
2017-11-09 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-11-07 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD")OF THE COMPANY (THE "AUDIT COMMITTEE")
Governance Information
2017-11-07 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD")OF THE COMPANY (THE "REMUNERATION COMMITTEE")
Remuneration Information
2017-11-07 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "NOMINATION COMMITTEE")
Governance Information
2017-11-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-11-07 English
CLARIFICATION ANNOUNCEMENT PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE
Delisting Announcement
2017-11-03 English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2017-11-03 English