Apr 21, 2023
12:14

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

01282 - CHINA GOLDJOY

Apr 20, 2023
22:31

ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

01282 - CHINA GOLDJOY

Apr 20, 2023
20:04

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01282 - CHINA GOLDJOY

Apr 20, 2023
20:03

RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

Change of Remuneration Committee Member

01282 - CHINA GOLDJOY

Apr 20, 2023
09:00

EXCHANGE NOTICE - RESUMPTION OF TRADING

Resumption

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Apr 20, 2023
08:29

PUBLICATION OF RESULTS ANNOUNCEMENT AND RESUMPTION OF TRADING

Resumption

01282 - CHINA GOLDJOY

Apr 20, 2023
08:29

2022 ANNUAL RESULTS ANNOUNCEMENT

Closure of Books or Change of Book Closure Period

01282 - CHINA GOLDJOY

Apr 18, 2023
12:16

PROFIT WARNING

Inside Information

01282 - CHINA GOLDJOY