2015 Nov 27
12:29

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01282 - CHINA GOLDJOY

2015 Nov 27
12:27

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

CHANGE OF DIRECTORS, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND STRATEGIC COMMITTEE

01282 - CHINA GOLDJOY

2015 Nov 11
21:26

Profit Warning / Inside Information / Change in Principal Business Activities

PROFIT ALERT AND ADOPTION OF ADDITIONAL PRINCIPAL BUSINESS ACTIVITY

01282 - CHINA GOLDJOY

2015 Nov 11
21:22

Other - Business Update

VOLUNTARY ANNOUNCEMENT SUBSCRIPTION AND PURCHASE OF SHARES OF CONVERTIBLE PREFERRED STOCK OF BIO-KEY INTERNATIONAL, INC. AND SOFTWARE LICENSE PURCHASE AGREEMENT

01282 - CHINA GOLDJOY

2015 Nov 02
18:57

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

01282 - CHINA GOLDJOY

2015 Nov 02
18:53

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF NOMINATION COMMITTEE

01282 - CHINA GOLDJOY

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