2015 Aug 14
07:51

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2015 Aug 14
07:46

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2015 Aug 06
08:01

Date of Board Meeting

DATE OF BOARD MEETING

01282 - CHINA GOLDJOY

2015 Aug 05
19:26

Change of Company Name / Amendment of Constitutional Documents

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION

01282 - CHINA GOLDJOY

2015 Aug 03
21:47

Others

Next Day Disclosure Return

01282 - CHINA GOLDJOY

2015 Aug 03
19:09

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01282 - CHINA GOLDJOY

2015 Aug 03
19:06

Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member

COMPLETION OF SHARE SUBSCRIPTION, CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVES

01282 - CHINA GOLDJOY

2015 Jul 15
22:55

Results of EGM/SGM

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2015 AND (2) GRANT OF THE WHITEWASH WAIVER

01282 - CHINA GOLDJOY

2015 Jul 07
19:32

Issue of Shares under a Specific Mandate / Other - Business Update

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED INVESTMENT IN THE OPTOELECTRONIC ENTERPRISE

01282 - CHINA GOLDJOY

2015 Jun 30
12:12

Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Other - Miscellaneous

DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

01282 - CHINA GOLDJOY