2023 May 31
18:27

Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate

DELAY IN DESPATCH OF CIRCULAR

01282 - CHINA GOLDJOY

2023 May 24
19:58

Amendment of Constitutional Documents

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

01282 - CHINA GOLDJOY

2023 May 11
08:19

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2023 May 11
08:18

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2023 Apr 28
18:17

Delay in Dispatch of Circular or other Document

DELAY IN PUBLICATION OF ANNUAL REPORT

01282 - CHINA GOLDJOY

2023 Apr 27
22:40

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC

01282 - CHINA GOLDJOY

2023 Apr 21
21:06

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

01282 - CHINA GOLDJOY

2023 Apr 21
12:14

Change of Company Name / Amendment of Constitutional Documents

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

01282 - CHINA GOLDJOY

2023 Apr 20
22:31

Issue of Shares under a Specific Mandate

ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE

01282 - CHINA GOLDJOY

2023 Apr 20
20:04

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01282 - CHINA GOLDJOY