2023 Oct 31
18:38

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

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEE AND COMPLIANCE WITH LISTING RULES REQUIREMENTS REGARDING INDEPENDENT NON-EXECUTIVE DIRECOTR AND COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMITTEE

01282 - CHINA GOLDJOY

2023 Oct 30
20:25

Discloseable Transaction

SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FUND

01282 - CHINA GOLDJOY

2023 Oct 04
17:23

Discloseable Transaction

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTION OF FUND

01282 - CHINA GOLDJOY

2023 Sep 25
21:27

Discloseable Transaction

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FUND

01282 - CHINA GOLDJOY

2023 Aug 31
22:46

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

01282 - CHINA GOLDJOY

2023 Aug 25
22:44

Inside Information / Profit Warning

POSITIVE PROFIT ALERT

01282 - CHINA GOLDJOY

2023 Aug 18
18:11

Change in Company Secretary

APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH LISTING RULES REQUIREMENTS REGARDING COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

01282 - CHINA GOLDJOY

2023 Aug 18
17:12

Date of Board Meeting

DATE OF BOARD MEETING

01282 - CHINA GOLDJOY

2023 Aug 02
18:56

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

01282 - CHINA GOLDJOY

2023 Aug 02
17:14

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

CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME

01282 - CHINA GOLDJOY