2021 Nov 30
17:10

Other

(1) PROPOSED DECLARATION OF INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF GSLG SHARES AND (2) RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS AND (3) CONTINUATION OF FINANCIAL ASSISTANCE AFTER DISTRIBUTION IN SPECIE AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2021 Sep 29
16:43

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2021 Apr 29
17:13

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2021 Apr 29
17:07

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

2020 Sep 28
20:51

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2020 Apr 28
21:12

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2020 Apr 28
20:52

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

PROPOSALS FOR TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2019 Nov 29
07:17

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2019 Nov 29
07:03

Major Transaction / Connected Transaction

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND (2) NOTICE OF EGM

01282 - CHINA GOLDJOY

2019 Oct 10
17:09

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY