2022 Oct 28
17:01

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2022 Oct 17
17:25

Delay in Dispatch of Circular or other Document / Capital Reorganisation / Change in Board Lot Size / Re-election or Appointment of Director subject to Shareholders' Approval

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED CAPITAL REORGANISATION, CHANGE OF BOARD LOT SIZE, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2022 Oct 12
16:50

Re-election or Appointment of Director subject to Shareholders' Approval

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED RE-ELECTION OF DIRECTOR

01282 - CHINA GOLDJOY

2022 Oct 03
22:50

Very Substantial Acquisition / Connected Transaction

(1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF EQUITY INTEREST IN A PRC TARGET COMPANY AND (2) EXEMPT CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE

01282 - CHINA GOLDJOY

2022 Oct 03
21:47

Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)

SUPPLEMENTAL ANNOUNCEMENT AND DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (I) THE PROPOSED CAPITAL REORGANISATION; AND (II) THE PROPOSED CHANGE IN BOARD LOT SIZE

01282 - CHINA GOLDJOY

2022 Oct 03
17:10

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01282 - CHINA GOLDJOY

2022 Oct 03
17:09

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEE AND COMPLIANCE WITH LISTING RULES REQUIREMENTS REGARDING INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF NOMINATION COMMITTEE

01282 - CHINA GOLDJOY

2022 Sep 19
18:03

Interim Results / Revision of Information in Published Preliminary Results

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

01282 - CHINA GOLDJOY

2022 Sep 15
19:42

Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)

PROPOSED CAPITAL REORGANISATION

01282 - CHINA GOLDJOY

2022 Sep 02
18:24

Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVE

01282 - CHINA GOLDJOY