03315 GOLDPAC GROUP
- 1.490
- +0.010+0.68%
GOLDPAC GROUP News
GOLDPAC GROUP: Proposed Declaration of Final Dividend and Special Dividend, Re-Election of Retiring Directors, Appointment of Director, Changes in Composition of Board Committees, Grant of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
GOLDPAC GROUP: Notice of Annual General Meeting
GOLDPAC GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2023
GOLDPAC GROUP: Proposed Declaration of Final Dividend and Special Dividend, Re-Election of Retiring Directors , Grant of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
GOLDPAC GROUP: NOTICE OF ANNUAL GENERAL MEETING
GOLDPAC GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2022, CHANGE OF DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES
GOLDPAC GROUP: Proposed Declaration of Final Dividend and Special Dividend, Re-Election of Retiring Directors and Appointment of Director , Grant of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
GOLDPAC GROUP: Notice of Annual General Meeting
GOLDPAC GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2021
GOLDPAC GROUP: PROPOSED DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETIN
GOLDPAC GROUP: NOTICE OF ANNUAL GENERAL MEETING
GOLDPAC GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2020 AND CHANGE OF DIRECTORS
GOLDPAC GROUP: DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
GOLDPAC GROUP: NOTICE OF ANNUAL GENERAL MEETING
GOLDPAC GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2019, CHANGE OF DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES
GOLDPAC GROUP: DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
GOLDPAC GROUP: NOTICE OF ANNUAL GENERAL MEETING
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