• Listed Companies
  • Circulars
  • China Goldjoy Group Limited
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  • 2012 Mar 30
    16:41

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2012 Mar 30
    16:33

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

    Proposals for Re-election of Directors, Final Dividend, General Mandates to Repurchase Shares and Issue Shares and Notice of Annual General Meeting

    01282 - CHINA GOLDJOY


  • 2011 Sep 07
    16:41

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2011 Mar 18
    08:30

    General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

    GRANT OF THE NEW ISSUE MANDATE AND THE REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    01282 - CHINA GOLDJOY


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