Jul 31, 2023
22:40

CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEES, RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH LISTING RULES

Non-compliance with Remuneration Committee Requirements

01282 - CHINA GOLDJOY

Jul 26, 2023
20:01

NEXT DAY DISCLOSURE RETURN

Others

01282 - CHINA GOLDJOY

Jul 26, 2023
18:44

COMPLETION OF THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

01282 - CHINA GOLDJOY

Jul 19, 2023
19:45

SUPPLEMENTAL ANNOUNCEMENT ON INFORMATION IN RELATION TO THE MONEY LENDING BUSINESS OF THE COMPANY

Other - Miscellaneous

01282 - CHINA GOLDJOY

Jun 28, 2023
19:30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023

Results of AGM

01282 - CHINA GOLDJOY

Jun 21, 2023
19:12

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2023

Results of EGM/SGM

01282 - CHINA GOLDJOY

Jun 05, 2023
18:59

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CLOSURE OF REGISTER OF MEMBERS FOR THE ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01282 - CHINA GOLDJOY

Jun 02, 2023
18:48

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

Proxy Forms

01282 - CHINA GOLDJOY