2023 Jul 31
22:44

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01282 - CHINA GOLDJOY

2023 Jul 31
22:40

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements

CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEES, RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH LISTING RULES

01282 - CHINA GOLDJOY

2023 Jul 26
20:01

Others

NEXT DAY DISCLOSURE RETURN

01282 - CHINA GOLDJOY

2023 Jul 26
18:44

Issue of Shares under a Specific Mandate

COMPLETION OF THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE

01282 - CHINA GOLDJOY

2023 Jul 19
19:45

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT ON INFORMATION IN RELATION TO THE MONEY LENDING BUSINESS OF THE COMPANY

01282 - CHINA GOLDJOY

2023 Jun 28
19:30

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023

01282 - CHINA GOLDJOY

2023 Jun 21
19:12

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2023

01282 - CHINA GOLDJOY

2023 Jun 05
18:59

Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CLOSURE OF REGISTER OF MEMBERS FOR THE ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2023 Jun 02
18:48

Proxy Forms

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2023 Jun 02
18:42

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY