Jul 03, 2025
19:37

DISCLOSEABLE TRANSACTION IN RELATION TO (1) ACQUISITION OF LISTED SECURITIES; (2) DISPOSAL OF LISTED SECURITIES; (3) SUBSCRIPTION OF BONDS AND (4) REMEDIAL MEASURES

Discloseable Transaction

01282 - CHINA GOLDJOY

Jun 30, 2025
19:22

TERMS OF REFERENCE OF NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

01282 - CHINA GOLDJOY

Jun 06, 2025
18:17

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025

Results of AGM

01282 - CHINA GOLDJOY

Jun 04, 2025
18:50

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE BANK FACILITY ARRANGEMENT

Other - Business Update

01282 - CHINA GOLDJOY

Apr 29, 2025
17:02

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Proxy Forms

01282 - CHINA GOLDJOY

Apr 29, 2025
17:00

NOTICE OF THE AGM

Notice of AGM

01282 - CHINA GOLDJOY

Mar 30, 2025
18:28

2024 ANNUAL RESULTS ANNOUNCEMENT

Closure of Books or Change of Book Closure Period

01282 - CHINA GOLDJOY

Mar 28, 2025
22:15

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01282 - CHINA GOLDJOY