2015 Nov 02
18:51

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

01282 - CHINA GOLDJOY

2015 Nov 02
18:10

Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)

(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAME AND (3) CHANGE OF COMPANY WEBSITE

01282 - CHINA GOLDJOY

2015 Oct 08
19:02

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 OCTOBER 2015

01282 - CHINA GOLDJOY

2015 Sep 25
21:02

Other - Business Update

VOLUNTARY ANNOUNCEMENT (1) MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED ACQUISITION OF THE TARGET COMPANIES (2) MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED ACQUISITION OF THE PRC TARGET COMPANY

01282 - CHINA GOLDJOY

2015 Sep 10
16:48

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2015 Sep 10
16:43

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2015 Sep 08
18:28

Change of Company Name / Amendment of Constitutional Documents

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

01282 - CHINA GOLDJOY

2015 Sep 07
17:40

Results of EGM/SGM

ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2015 Aug 21
20:37

Interim Results

2015 INTERIM RESULTS ANNOUNCEMENT

01282 - CHINA GOLDJOY

2015 Aug 20
22:07

Material Information after Issue of Circular

UPDATES ON THE FORTHCOMING EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY