2020 Aug 14
22:48

Profit Warning / Inside Information

PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT

01282 - CHINA GOLDJOY

2020 Aug 11
21:48

Profit Warning / Inside Information

PROFIT WARNING

01282 - CHINA GOLDJOY

2020 Jun 02
22:21

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01282 - CHINA GOLDJOY

2020 Jun 02
22:17

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020 AND RESIGNATION OF EXECUTIVE DIRECTOR

01282 - CHINA GOLDJOY

2020 May 28
20:38

Change in Directors or of Important Executive Functions or Responsibilities / Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND WITHDRAWAL OF RESOLUTION NUMBERED 2 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2020

01282 - CHINA GOLDJOY

2020 May 18
18:32

Notice of AGM / Other - Miscellaneous

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2020

01282 - CHINA GOLDJOY

2020 May 08
16:43

Others

NEXT DAY DISCLOSURE RETURN

01282 - CHINA GOLDJOY

2020 Apr 28
21:04

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2020 Apr 28
20:59

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2020 Mar 31
07:34

Final Results / Closure of Books or Change of Book Closure Period

2019 ANNUAL RESULTS ANNOUNCEMENT

01282 - CHINA GOLDJOY