2025 Apr 29
17:02

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2025 Apr 29
17:00

Notice of AGM

NOTICE OF THE AGM

01282 - CHINA GOLDJOY

2025 Mar 30
18:28

Final Results / Closure of Books or Change of Book Closure Period

2024 ANNUAL RESULTS ANNOUNCEMENT

01282 - CHINA GOLDJOY

2025 Mar 28
22:15

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01282 - CHINA GOLDJOY

2025 Mar 28
22:11

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

01282 - CHINA GOLDJOY

2025 Mar 26
22:11

Profit Warning / Inside Information

PROFIT WARNING ANNOUNCEMENT

01282 - CHINA GOLDJOY

2025 Mar 18
17:04

Date of Board Meeting

DATE OF BOARD MEETING

01282 - CHINA GOLDJOY

2025 Feb 28
18:07

Discloseable Transaction

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FUND

01282 - CHINA GOLDJOY

2024 Nov 22
18:45

Very Substantial Acquisition / Connected Transaction

COMPLETION OF VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF ADDITIONAL EQUITY INTEREST IN A PRC SUBSIDIARY

01282 - CHINA GOLDJOY

2024 Oct 22
18:23

Final Results / Other - Miscellaneous / Other - Business Update

SUPPLEMENTAL ANNOUNCEMENT TO 2023 ANNUAL REPORT AND UPDATES ON USE OF PROCEEDS

01282 - CHINA GOLDJOY