2024 Apr 25
17:23

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (III) NOTICE OF THE ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2024 Feb 29
22:24

Other

Notification Letter and Reply Form to Registered Shareholders

01282 - CHINA GOLDJOY

2024 Feb 29
22:21

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2024 Feb 29
22:13

Major Transaction

(1) MAJOR TRANSACTION: DISPOSAL OF PROPERTIES IN THE PRC AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2023 Sep 28
18:39

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2023 Jun 02
18:55

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2023 Jun 02
18:35

Issue of Shares

ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2023 May 11
08:20

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2023 May 11
08:17

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (III) CHANGE OF COMPANY NAME; (IV) AMENDMENTS TO THE MEMORANDUM AND ARTICLES; AND (V) NOTICE OF THE ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2023 Feb 28
06:46

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY