• Listed Companies
  • Announcements
  • China Goldjoy Group Limited
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  • 2016 Feb 01
    08:55

    Trading Halt

    EXCHANGE NOTICE - TRADING HALT

    01282 - CHINA GOLDJOY


  • 2016 Jan 25
    22:09

    Profit Warning / Inside Information

    PROFIT ALERT

    01282 - CHINA GOLDJOY


  • 2016 Jan 12
    22:59

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION SUBSCRIPTION OF 50% INTEREST IN SHENZHEN B&K NEW ENERGY CO., LTD.

    01282 - CHINA GOLDJOY


  • 2015 Dec 15
    22:35

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN GOLDENMARS TECHNOLOGY HOLDINGS LIMITED

    01282 - CHINA GOLDJOY


  • 2015 Nov 27
    12:29

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01282 - CHINA GOLDJOY


  • 2015 Nov 27
    12:27

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    CHANGE OF DIRECTORS, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND STRATEGIC COMMITTEE

    01282 - CHINA GOLDJOY


  • 2015 Nov 11
    21:26

    Profit Warning / Inside Information / Change in Principal Business Activities

    PROFIT ALERT AND ADOPTION OF ADDITIONAL PRINCIPAL BUSINESS ACTIVITY

    01282 - CHINA GOLDJOY


  • 2015 Nov 11
    21:22

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT SUBSCRIPTION AND PURCHASE OF SHARES OF CONVERTIBLE PREFERRED STOCK OF BIO-KEY INTERNATIONAL, INC. AND SOFTWARE LICENSE PURCHASE AGREEMENT

    01282 - CHINA GOLDJOY


  • 2015 Nov 02
    18:57

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE OF REMUNERATION COMMITTEE

    01282 - CHINA GOLDJOY


  • 2015 Nov 02
    18:53

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE OF NOMINATION COMMITTEE

    01282 - CHINA GOLDJOY


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