Oct 28, 2022
17:01

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01282 - CHINA GOLDJOY

Oct 17, 2022
17:25

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED CAPITAL REORGANISATION, CHANGE OF BOARD LOT SIZE, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01282 - CHINA GOLDJOY

Oct 12, 2022
16:50

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED RE-ELECTION OF DIRECTOR

Re-election or Appointment of Director subject to Shareholders' Approval

01282 - CHINA GOLDJOY

Oct 03, 2022
22:50

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

Connected Transaction

01282 - CHINA GOLDJOY

Oct 03, 2022
21:47

SUPPLEMENTAL ANNOUNCEMENT AND DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (I) THE PROPOSED CAPITAL REORGANISATION; AND (II) THE PROPOSED CHANGE IN BOARD LOT SIZE

Trading Arrangements (other than Change in Board Lot Size)

01282 - CHINA GOLDJOY

Oct 03, 2022
17:10

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01282 - CHINA GOLDJOY

Oct 03, 2022
17:09

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEE AND COMPLIANCE WITH LISTING RULES REQUIREMENTS REGARDING INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF NOMINATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

01282 - CHINA GOLDJOY

Sep 19, 2022
18:03

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

Revision of Information in Published Preliminary Results

01282 - CHINA GOLDJOY