Company Disclosure

Minutes of All General or Special Stockholders Meetings

2025

Minutes of Annual Stockholders Meeting 2025

2024

Minutes of Annual Stockholders Meeting 2024

2023

Minutes of Annual Stockholders Meeting 2023
Minutes of Annual Stockholders Meeting 2023 (Approved)

2022

Minutes of Annual Stockholders Meeting 2022

2021

Minutes of Annual Stockholders Meeting 2021

2020

Minutes of Annual Stockholders Meeting 2020

2019

HVN – 17C Results of ASM 2019
Minutes of Annual Meeting – Golden Bria Holdings Inc (20 June 2019)

2018

17C election of officers

2017

Golden Haven – Amendment 17C Disclosure (16102017)
HVN Results of ASM Organization Meeting of BOD 04012017_PSE

Other Disclosures to SEC, PSE, and other Pertinent Agencies

2018

HVN 17C (2.1.2018)

2017

Compliance Report on Corporate Governance
List of Stockholders as of February 24,2017
Quarterly Report on the Application of Proceeds – June 30, 2017
Quarterly Report on the Application of Proceeds – December 31, 2017
HVN_SEC17Q_2017 Q3 110817 v2F
HVN Acquisition of Shares December 27, 2017
HVN-17C Board Reso 15 May2018
HVN-17C Board Reso 10Apr2018
Golden Haven – Amendment 17C Disclosure 10032017_PSE
GOLDEN HAVEN, INC AAI&ABL_OCT 2017
Golden Haven – Amendment 17C Disclosure (16102017)_PSE
Golden Haven – PSE Disclosure Form 4-3 4-4 102317

2016

Advisement Letter – Record of Attendance of the BOD for the year 2016
Amended Registration Statement – 31 May 2016
Attendance in Corporate Governance Seminar 2016 – November 21,2016
Application to Purchase
Disbursement of Proceeds and Progress Report as of September 30, 2016
Attendance in Corporate Governance Seminar 2016 – December 14,2016
Final Prospectus dated 14 June 2016
Implementing Guidelines (LSI)
List of Top 100 Stockholders as of June 30, 2016
List of Top 100 Stockholders as of September 30, 2016
News Clarification November 28,2016
Quarterly Public Ownership as of June 30, 2016
Quarterly Public Ownership as of September 30, 2016
Red Herring Prospectus – 9 June 2016
Registration Statement – 1 April 2016
Report on Number of Shareholders as of August 30, 2016
Quarterly Report on the Application of Proceeds – March 31, 2018
SEC Form 12-1

2016

Quarterly Report on the Application of Proceeds – March 31, 2018
SEC Form 12-1

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SEC Filings

Notice of Annual or Special Stockholder's Meetings

Minutes of All General or Special Stockholders Meetings

Other Disclosures to SEC, PSE, and other Pertinent Agencies

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