2017 Aug 15
17:13

Date of Board Meeting

DATE OF BOARD MEETING

01282 - CHINA GOLDJOY

2017 Aug 04
20:55

Major Transaction

MAJOR ACQUISITION ACQUISITION OF LAIHUA TAISHENG LIMITED

01282 - CHINA GOLDJOY

2017 Jul 13
20:22

Inside Information / Profit Warning / Other - Business Update

PROFIT ALERT AND ADOPTION OF ADDITIONAL PRINCIPAL BUSINESS ACTIVITY

01282 - CHINA GOLDJOY

2017 Jul 13
20:17

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01282 - CHINA GOLDJOY

2017 Jul 13
20:12

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF EXECUTIVE DIRECTOR AND MEMBER OF STRATEGIC COMMITTEE AND INVESTMENT COMMITTEE

01282 - CHINA GOLDJOY

2017 May 12
20:12

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2017

01282 - CHINA GOLDJOY

2017 Apr 06
20:13

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2017 Apr 06
20:09

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2017 Mar 21
21:04

Termination of Transaction / Connected Transaction / Discloseable Transaction

TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIES AT HEFEI CITY, THE PRC

01282 - CHINA GOLDJOY

2017 Mar 10
22:46

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

2016 ANNUAL RESULTS ANNOUNCEMENT

01282 - CHINA GOLDJOY