Jun 02, 2023
18:35

ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Issue of Shares

01282 - CHINA GOLDJOY

May 11, 2023
08:20

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

May 11, 2023
08:17

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (III) CHANGE OF COMPANY NAME; (IV) AMENDMENTS TO THE MEMORANDUM AND ARTICLES; AND (V) NOTICE OF THE ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

01282 - CHINA GOLDJOY

Feb 28, 2023
06:46

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Feb 28, 2023
06:14

(1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF EQUITY INTEREST IN A PRC TARGET COMPANY (2) EXEMPT CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Connected Transaction

01282 - CHINA GOLDJOY

Oct 28, 2022
17:02

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Oct 28, 2022
17:00

(I) PROPOSED CAPITAL REORGANISATION, (II) CHANGE IN BOARD LOT SIZE, (III) RE-ELECTION OF DIRECTOR AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING

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

01282 - CHINA GOLDJOY

Sep 29, 2022
16:36

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY