2019 Apr 29
18:31

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2019 Apr 23
21:35

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate

JOINT ANNOUNCEMENT

01282 - CHINA GOLDJOY

2019 Apr 23
19:17

Others

NEXT DAY DISCLOSURE RETURN

01282 - CHINA GOLDJOY

2019 Apr 15
19:30

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2019

01282 - CHINA GOLDJOY

2019 Apr 08
20:27

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2019 Apr 08
20:21

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2019 Apr 01
20:28

Change of Company Name / Amendment of Constitutional Documents

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

01282 - CHINA GOLDJOY

2019 Mar 28
08:30

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

2018 ANNUAL RESULTS ANNOUNCEMENT

01282 - CHINA GOLDJOY

2019 Mar 26
19:46

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2019 Mar 26
19:36

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY