2021 Dec 15
18:10

Discloseable Transaction / Variation to Terms

JOINT ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY

01282 - CHINA GOLDJOY

2021 Dec 02
20:48

Discloseable Transaction / Variation to Terms

JOINT ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY

01282 - CHINA GOLDJOY

2021 Nov 30
17:11

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2021 Nov 30
17:10

Proxy Forms

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2021 Nov 26
22:54

Discloseable Transaction

JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION DISPOSAL OF LAND AND PROPERTY IN RELATION TO LAND RESUMPTION

01282 - CHINA GOLDJOY

2021 Nov 26
20:29

Dividend or Distribution / Closure of Books or Change of Book Closure Period

SUPPLEMENTAL JOINT ANNOUNCEMENT CHANGES IN EXPECTED TIMETABLE IN RELATION TO THE DISTRIBUTION IN SPECIE

01282 - CHINA GOLDJOY

2021 Nov 18
21:39

Dividend or Distribution / Closure of Books or Change of Book Closure Period

(1) PROPOSED DECLARATION OF INTERIM DIVIDEND BY GSFG BY WAY OF DISTRIBUTION IN SPECIE OF GSLG SHARES (2) RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS OF GSFG AND (3) CONTINUATION OF FINANCIAL ASSISTANCE AFTER DISTRIBUTION IN SPECIE

01282 - CHINA GOLDJOY

2021 Nov 11
18:12

Other - Business Update

SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS

01282 - CHINA GOLDJOY

2021 Aug 26
22:53

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

01282 - CHINA GOLDJOY

2021 Aug 17
17:21

Date of Board Meeting

DATE OF BOARD MEETING

01282 - CHINA GOLDJOY