2018 Jul 03
21:19

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01282 - CHINA GOLDJOY

2018 Jul 03
21:08

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF VICE CHAIRMAN, NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF STRATEGIC COMMITTEE

01282 - CHINA GOLDJOY

2018 Jun 03
19:00

Other - Business Update

VOLUNTARY ANNOUNCEMENT DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY

01282 - CHINA GOLDJOY

2018 May 30
19:14

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2018

01282 - CHINA GOLDJOY

2018 May 11
21:18

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2018 May 11
21:16

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2018 May 11
18:36

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2018

01282 - CHINA GOLDJOY

2018 Apr 24
07:54

Other - Miscellaneous

CLARIFICATION ANNOUNCEMENT

01282 - CHINA GOLDJOY

2018 Apr 23
20:22

Connected Transaction / Discloseable Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF LAIHUA TAIFENG LIMITED

01282 - CHINA GOLDJOY

2018 Apr 10
19:46

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY