2025 Mar 18
17:04

Date of Board Meeting

DATE OF BOARD MEETING

01282 - CHINA GOLDJOY

2025 Feb 28
18:07

Discloseable Transaction

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FUND

01282 - CHINA GOLDJOY

2024 Nov 22
18:45

Very Substantial Acquisition / Connected Transaction

COMPLETION OF VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF ADDITIONAL EQUITY INTEREST IN A PRC SUBSIDIARY

01282 - CHINA GOLDJOY

2024 Oct 22
18:23

Final Results / Other - Miscellaneous / Other - Business Update

SUPPLEMENTAL ANNOUNCEMENT TO 2023 ANNUAL REPORT AND UPDATES ON USE OF PROCEEDS

01282 - CHINA GOLDJOY

2024 Oct 21
18:12

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR

01282 - CHINA GOLDJOY

2024 Oct 10
18:02

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01282 - CHINA GOLDJOY

2024 Oct 10
17:59

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member

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

01282 - CHINA GOLDJOY

2024 Sep 20
18:57

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 SEPTEMBER 2024

01282 - CHINA GOLDJOY

2024 Sep 01
18:23

Documents on Display

DOCUMENTS ON DISPLAY

01282 - CHINA GOLDJOY

2024 Aug 30
22:57

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 SEPTEMBER 2024 (or any adjournment thereof)

01282 - CHINA GOLDJOY