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

2023 Jul 26
20:01

Others

NEXT DAY DISCLOSURE RETURN

01282 - CHINA GOLDJOY

2023 Jul 26
18:44

Issue of Shares under a Specific Mandate

COMPLETION OF THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE

01282 - CHINA GOLDJOY