• Listed Companies
  • Circulars
  • China Goldjoy Group Limited
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  • 2015 Mar 31
    17:52

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2015 Mar 31
    17:44

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

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

    01282 - CHINA GOLDJOY


  • 2014 Sep 04
    18:08

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2014 Mar 27
    16:50

    Other

    Request Form to Non-registered Shareholders

    01282 - CHINA GOLDJOY


  • 2014 Mar 27
    16:46

    Other

    Notification Letter to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2014 Mar 27
    16:36

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

    RE-ELECTION OF DIRECTORS GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    01282 - CHINA GOLDJOY


  • 2013 Sep 09
    17:35

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2013 Apr 08
    19:17

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2013 Apr 08
    18:56

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

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

    01282 - CHINA GOLDJOY


  • 2012 Sep 11
    16:47

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


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