2012 May 04
18:22

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 MAY 2012

01282 - CHINA GOLDJOY

2012 May 02
16:16

Termination of Transaction

TERMINATION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CELESTIX NETWORKS PTE LTD

01282 - CHINA GOLDJOY

2012 Apr 23
22:50

Discloseable Transaction

DISCLOSEABLE TRANSACTION SUBSCRIPTIONS OF PREFERRED A2 SHARES AND PREFERRED B SHARES IN POWERMAT TECHNOLOGIES LTD.

01282 - CHINA GOLDJOY

2012 Mar 30
18:58

List of Directors and their Role and Function

List of Directors and their Role and Function

01282 - CHINA GOLDJOY

2012 Mar 30
18:56

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

01282 - CHINA GOLDJOY

2012 Mar 30
18:54

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

01282 - CHINA GOLDJOY

2012 Mar 30
18:52

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

01282 - CHINA GOLDJOY

2012 Mar 30
18:50

Constitutional Documents

Memorandum and Articles of Association

01282 - CHINA GOLDJOY

2012 Mar 30
16:39

Proxy Forms

Proxy Form

01282 - CHINA GOLDJOY

2012 Mar 30
16:36

Notice of AGM

Notice of AGM

01282 - CHINA GOLDJOY