Aug 06, 2015
08:01

DATE OF BOARD MEETING

Date of Board Meeting

01282 - CHINA GOLDJOY

Aug 05, 2015
19:26

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

Amendment of Constitutional Documents

01282 - CHINA GOLDJOY

Aug 03, 2015
21:47

Next Day Disclosure Return

Others

01282 - CHINA GOLDJOY

Aug 03, 2015
19:09

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01282 - CHINA GOLDJOY

Aug 03, 2015
19:06

COMPLETION OF SHARE SUBSCRIPTION, CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVES

Change of Remuneration Committee Member

01282 - CHINA GOLDJOY

Jul 15, 2015
22:55

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

Results of EGM/SGM

01282 - CHINA GOLDJOY

Jul 07, 2015
19:32

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

Other - Business Update

01282 - CHINA GOLDJOY

Jun 30, 2015
12:12

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

Other - Miscellaneous

01282 - CHINA GOLDJOY