Mar 25, 2022
18:28

TERMS OF REFERENCE OF AUDIT COMMITTEE

Terms of Reference of the Audit Committee

01282 - CHINA GOLDJOY

Mar 21, 2022
18:29

DATE OF BOARD MEETING

Date of Board Meeting

01282 - CHINA GOLDJOY

Mar 07, 2022
19:19

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01282 - CHINA GOLDJOY

Mar 07, 2022
19:18

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

Change in Directors or of Important Executive Functions or Responsibilities

01282 - CHINA GOLDJOY

Jan 28, 2022
22:42

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF SHARES IN GOLDEN AFFLUENT

Connected Transaction

01282 - CHINA GOLDJOY

Jan 21, 2022
21:20

VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER

Change in Shareholding

01282 - CHINA GOLDJOY

Jan 20, 2022
16:33

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN SHENZHEN B&K

Discloseable Transaction

01282 - CHINA GOLDJOY

Jan 14, 2022
20:22

DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN SHENZHEN B&K

Discloseable Transaction

01282 - CHINA GOLDJOY