2023 Mar 21
17:33

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2023

01282 - CHINA GOLDJOY

2023 Mar 21
17:00

Date of Board Meeting

DATE OF BOARD MEETING

01282 - CHINA GOLDJOY

2023 Mar 06
18:01

Placing / Issue of Shares under a General Mandate

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE

01282 - CHINA GOLDJOY

2023 Feb 28
06:42

Documents on Display

Documents on Display

01282 - CHINA GOLDJOY

2023 Feb 28
06:22

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 21 MARCH 2023 (or any adjournment thereof)

01282 - CHINA GOLDJOY

2023 Feb 28
06:17

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2023 Feb 27
21:01

Placing / Issue of Shares under a General Mandate

PLACING OF NEW SHARES UNDER GENERAL MANDATE

01282 - CHINA GOLDJOY

2023 Feb 17
16:31

Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)

EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES

01282 - CHINA GOLDJOY

2023 Jan 05
17:20

Very Substantial Acquisition / Connected Transaction / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF EQUITY INTEREST IN A PRC SUBSIDIARY

01282 - CHINA GOLDJOY

2023 Jan 03
18:40

Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)

UPDATE ON THE CAPITAL REORGANISATION AND REVISED EXPECTED TIMETABLE

01282 - CHINA GOLDJOY