Circulars

2019 Nov 29
07:17

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2019 Nov 29
07:03

Major Transaction / Connected Transaction
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND (2) NOTICE OF EGM
01282 - CHINA GOLDJOY
2019 Oct 10
17:09

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2019 Oct 10
16:57

Connected Transaction / Issue of Shares
CONNECTED TRANSACTION SUBSCRIPTION OF SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01282 - CHINA GOLDJOY
2019 Sep 30
17:47

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2019 Apr 29
18:45

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2019 Apr 29
18:25

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01282 - CHINA GOLDJOY
2019 Apr 08
20:36

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2019 Apr 08
20:13

Amendment of Constitutional Documents / Other
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
01282 - CHINA GOLDJOY
2019 Mar 26
19:55

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY

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