Aug 19, 2022
16:56

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

01282 - CHINA GOLDJOY

Aug 19, 2022
16:56

CHANGE OF DATE OF BOARD MEETING

Date of Board Meeting

01282 - CHINA GOLDJOY

Aug 16, 2022
18:55

DATE OF BOARD MEETING

Date of Board Meeting

01282 - CHINA GOLDJOY

Aug 05, 2022
17:49

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

Other - Miscellaneous

01282 - CHINA GOLDJOY

Jul 18, 2022
22:21

CLARIFICATION ANNOUNCEMENT

Change in Directors or of Important Executive Functions or Responsibilities

01282 - CHINA GOLDJOY

Jul 17, 2022
18:31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01282 - CHINA GOLDJOY

Jul 17, 2022
18:27

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-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

Jun 01, 2022
19:03

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022

Results of AGM

01282 - CHINA GOLDJOY