Nov 01, 2018
20:51

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01282 - CHINA GOLDJOY

Nov 01, 2018
20:49

RE-DESIGNATION AS EXECUTIVE DIRECTOR, APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

Change of Audit Committee Member

01282 - CHINA GOLDJOY

Oct 29, 2018
08:24

CLARIFICATION ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS

Clarification of News or Reports - Standard or Super

01282 - CHINA GOLDJOY

Aug 17, 2018
22:59

2018 INTERIM RESULTS ANNOUNCEMENT

Interim Results

01282 - CHINA GOLDJOY

Aug 07, 2018
18:20

DATE OF BOARD MEETING

Date of Board Meeting

01282 - CHINA GOLDJOY

Jul 24, 2018
20:00

POSITIVE PROFIT ALERT

Profit Warning

01282 - CHINA GOLDJOY

Jul 03, 2018
21:19

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01282 - CHINA GOLDJOY

Jul 03, 2018
21:08

APPOINTMENT OF VICE CHAIRMAN, NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF STRATEGIC COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

01282 - CHINA GOLDJOY