Jun 02, 2020
22:21

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01282 - CHINA GOLDJOY

Jun 02, 2020
22:17

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020 AND RESIGNATION OF EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

01282 - CHINA GOLDJOY

May 28, 2020
20:38

RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND WITHDRAWAL OF RESOLUTION NUMBERED 2 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2020

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

01282 - CHINA GOLDJOY

May 18, 2020
18:32

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2020

Other - Miscellaneous

01282 - CHINA GOLDJOY

May 08, 2020
16:43

NEXT DAY DISCLOSURE RETURN

Others

01282 - CHINA GOLDJOY

Apr 28, 2020
21:04

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Proxy Forms

01282 - CHINA GOLDJOY

Apr 28, 2020
20:59

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

01282 - CHINA GOLDJOY

Mar 31, 2020
07:34

2019 ANNUAL RESULTS ANNOUNCEMENT

Closure of Books or Change of Book Closure Period

01282 - CHINA GOLDJOY