• Listed Companies
  • Circulars
  • CHINA GOLDJOY
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  • Oct 03, 2016
    17:07

    DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF PROPERTIES AT HEFEI CITY, THE PRC AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Connected Transaction

    01282 - CHINA GOLDJOY


  • Sep 14, 2016
    12:22

    Notification Letter and Request Form to Non-Registered Shareholders

    Other

    01282 - CHINA GOLDJOY


  • Mar 30, 2016
    20:43

    Notification Letter and Request Form to Non-Registered Shareholders

    Other

    01282 - CHINA GOLDJOY


  • Mar 30, 2016
    20:00

    RE-ELECTION OF DIRECTORS GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

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

    01282 - CHINA GOLDJOY


  • Sep 11, 2015
    12:23

    Notification Letter and Request Form to Non-Registered Shareholders

    Other

    01282 - CHINA GOLDJOY


  • Sep 10, 2015
    16:55

    Notification Letter and Request Form to Non-Registered Shareholders

    Other

    01282 - CHINA GOLDJOY


  • Sep 10, 2015
    16:38

    (1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Other

    01282 - CHINA GOLDJOY


  • Aug 14, 2015
    07:56

    Notification Letter and Request Form to Non-Registered Shareholders

    Other

    01282 - CHINA GOLDJOY


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