• Listed Companies
  • Circulars
  • China Goldjoy Group Limited
  • EN
  • 繁
  • 简
  • 2019 Oct 10
    16:57

    Connected Transaction / Issue of Shares

    CONNECTED TRANSACTION SUBSCRIPTION OF SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    01282 - CHINA GOLDJOY


  • 2019 Sep 30
    17:47

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2019 Apr 29
    18:45

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2019 Apr 29
    18:25

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

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

    01282 - CHINA GOLDJOY


  • 2019 Apr 08
    20:36

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2019 Apr 08
    20:13

    Amendment of Constitutional Documents / Other

    (1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    01282 - CHINA GOLDJOY


  • 2019 Mar 26
    19:55

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2019 Mar 26
    19:21

    Major Transaction / Issue of Shares / Document issued by Offeror Company under the Takeovers Code

    (1) MAJOR TRANSACTION IN RELATION TO THE CONDITIONAL AGREEMENT FOR ACQUISITION OF SHARES IN NEW SPORTS GROUP LIMITED THROUGH THE OFFEROR AND THE OFFER AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

    01282 - CHINA GOLDJOY


  • 2018 Sep 14
    18:17

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2018 May 11
    21:20

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    01282 - CHINA GOLDJOY


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