Mar 21, 2023
17:33

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

Results of EGM/SGM

01282 - CHINA GOLDJOY

Mar 21, 2023
17:00

DATE OF BOARD MEETING

Date of Board Meeting

01282 - CHINA GOLDJOY

Mar 06, 2023
18:01

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE

Issue of Shares under a General Mandate

01282 - CHINA GOLDJOY

Feb 28, 2023
06:42

Documents on Display

Documents on Display

01282 - CHINA GOLDJOY

Feb 28, 2023
06:22

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 21 MARCH 2023 (or any adjournment thereof)

Proxy Forms

01282 - CHINA GOLDJOY

Feb 28, 2023
06:17

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01282 - CHINA GOLDJOY

Feb 27, 2023
21:01

PLACING OF NEW SHARES UNDER GENERAL MANDATE

Issue of Shares under a General Mandate

01282 - CHINA GOLDJOY

Feb 17, 2023
16:31

EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES

Trading Arrangements (other than Change in Board Lot Size)

01282 - CHINA GOLDJOY