• Listed Companies
  • Announcements
  • China Goldjoy Group Limited
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  • 2023 Oct 04
    17:23

    Discloseable Transaction

    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTION OF FUND

    01282 - CHINA GOLDJOY


  • 2023 Sep 25
    21:27

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FUND

    01282 - CHINA GOLDJOY


  • 2023 Aug 31
    22:46

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

    01282 - CHINA GOLDJOY


  • 2023 Aug 25
    22:44

    Inside Information / Profit Warning

    POSITIVE PROFIT ALERT

    01282 - CHINA GOLDJOY


  • 2023 Aug 18
    18:11

    Change in Company Secretary

    APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH LISTING RULES REQUIREMENTS REGARDING COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

    01282 - CHINA GOLDJOY


  • 2023 Aug 18
    17:12

    Date of Board Meeting

    DATE OF BOARD MEETING

    01282 - CHINA GOLDJOY


  • 2023 Aug 02
    18:56

    Constitutional Documents

    AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

    01282 - CHINA GOLDJOY


  • 2023 Aug 02
    17:14

    Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)

    CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME

    01282 - CHINA GOLDJOY


  • 2023 Jul 31
    22:44

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01282 - CHINA GOLDJOY


  • 2023 Jul 31
    22:40

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements

    CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEES, RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH LISTING RULES

    01282 - CHINA GOLDJOY


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