2023 Feb 28
06:14

Very Substantial Acquisition / Connected Transaction

(1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF EQUITY INTEREST IN A PRC TARGET COMPANY (2) EXEMPT CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2022 Oct 28
17:02

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2022 Oct 28
17:00

Exchange or Substitution of Securities / Re-election or Appointment of Director subject to Shareholders' Approval

(I) PROPOSED CAPITAL REORGANISATION, (II) CHANGE IN BOARD LOT SIZE, (III) RE-ELECTION OF DIRECTOR AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2022 Sep 29
16:36

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2022 Apr 29
20:30

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2022 Apr 29
20:26

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

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2021 Nov 30
17:11

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2021 Nov 30
17:10

Other

(1) PROPOSED DECLARATION OF INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF GSLG SHARES AND (2) RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS AND (3) CONTINUATION OF FINANCIAL ASSISTANCE AFTER DISTRIBUTION IN SPECIE AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2021 Sep 29
16:43

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2021 Apr 29
17:13

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY