Jun 27, 2024
16:43

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 JULY 2024 (or any adjournment thereof)

Proxy Forms

01282 - CHINA GOLDJOY

Jun 27, 2024
16:39

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01282 - CHINA GOLDJOY

Jun 06, 2024
19:51

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024

Results of AGM

01282 - CHINA GOLDJOY

May 24, 2024
16:37

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

01282 - CHINA GOLDJOY

May 14, 2024
22:21

CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2024

Notice of AGM

01282 - CHINA GOLDJOY

Apr 29, 2024
21:11

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES

Major Transaction

01282 - CHINA GOLDJOY

Apr 25, 2024
17:28

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Proxy Forms

01282 - CHINA GOLDJOY

Apr 25, 2024
17:25

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

01282 - CHINA GOLDJOY