2024 Feb 29
22:35

Documents on Display

Documents on Display

01282 - CHINA GOLDJOY

2024 Feb 29
22:19

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 15 MARCH 2024 (or any adjournment thereof)

01282 - CHINA GOLDJOY

2024 Feb 29
22:16

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2024 Feb 23
16:37

Major Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR: MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES

01282 - CHINA GOLDJOY

2023 Dec 11
07:40

Major Transaction

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES

01282 - CHINA GOLDJOY

2023 Dec 06
17:04

Change in Auditors

CHANGE OF AUDITOR

01282 - CHINA GOLDJOY

2023 Oct 31
19:59

Final Results / Revision of Information in Published Preliminary Results / Revision of Published Financial Statements and Reports

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE 2022 ANNUAL REPORT

01282 - CHINA GOLDJOY

2023 Oct 31
18:43

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01282 - CHINA GOLDJOY

2023 Oct 31
18:38

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

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEE AND COMPLIANCE WITH LISTING RULES REQUIREMENTS REGARDING INDEPENDENT NON-EXECUTIVE DIRECOTR AND COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMITTEE

01282 - CHINA GOLDJOY

2023 Oct 30
20:25

Discloseable Transaction

SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FUND

01282 - CHINA GOLDJOY