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

2022 Aug 31
21:07

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

01282 - CHINA GOLDJOY

2022 Aug 24
17:53

Profit Warning / Inside Information

PROFIT WARNING

01282 - CHINA GOLDJOY

2022 Aug 19
16:56

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

01282 - CHINA GOLDJOY

2022 Aug 19
16:56

Date of Board Meeting

CHANGE OF DATE OF BOARD MEETING

01282 - CHINA GOLDJOY