Aug 20, 2024
18:43

DATE OF BOARD MEETING

Date of Board Meeting

01282 - CHINA GOLDJOY

Aug 12, 2024
12:05

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF DEBT RECEIVABLES

Discloseable Transaction

01282 - CHINA GOLDJOY

Jul 31, 2024
21:00

DISCLOSEABLE TRANSACTION ACQUISITION OF DEBT RECEIVABLES

Discloseable Transaction

01282 - CHINA GOLDJOY

Jul 31, 2024
20:40

VERY SUBSTANTIAL ACQUISITION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ADDITIONAL EQUITY INTEREST IN A PRC SUBSIDIARY

Connected Transaction

01282 - CHINA GOLDJOY

Jul 19, 2024
17:45

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JULY 2024

Results of EGM/SGM

01282 - CHINA GOLDJOY

Jul 10, 2024
18:44

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

01282 - CHINA GOLDJOY

Jun 27, 2024
18:50

DOCUMENTS ON DISPLAY

Documents on Display

01282 - CHINA GOLDJOY

Jun 27, 2024
16:43

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 JULY 2024 (or any adjournment thereof)

Proxy Forms

01282 - CHINA GOLDJOY