2023 May 11
08:20

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2023 May 11
08:17

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (III) CHANGE OF COMPANY NAME; (IV) AMENDMENTS TO THE MEMORANDUM AND ARTICLES; AND (V) NOTICE OF THE ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2023 Feb 28
06:46

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2023 Feb 28
06:14

Very Substantial Acquisition / Connected Transaction

(1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF EQUITY INTEREST IN A PRC TARGET COMPANY (2) EXEMPT CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2022 Oct 28
17:02

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2022 Oct 28
17:00

Exchange or Substitution of Securities / Re-election or Appointment of Director subject to Shareholders' Approval

(I) PROPOSED CAPITAL REORGANISATION, (II) CHANGE IN BOARD LOT SIZE, (III) RE-ELECTION OF DIRECTOR AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2022 Sep 29
16:36

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2022 Apr 29
20:30

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2022 Apr 29
20:26

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2021 Nov 30
17:11

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY