2024 Aug 20
18:43

Date of Board Meeting

DATE OF BOARD MEETING

01282 - CHINA GOLDJOY

2024 Aug 12
12:05

Discloseable Transaction

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF DEBT RECEIVABLES

01282 - CHINA GOLDJOY

2024 Jul 31
21:00

Discloseable Transaction

DISCLOSEABLE TRANSACTION ACQUISITION OF DEBT RECEIVABLES

01282 - CHINA GOLDJOY

2024 Jul 31
20:40

Very Substantial Acquisition / Connected Transaction

VERY SUBSTANTIAL ACQUISITION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ADDITIONAL EQUITY INTEREST IN A PRC SUBSIDIARY

01282 - CHINA GOLDJOY

2024 Jul 19
17:45

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JULY 2024

01282 - CHINA GOLDJOY

2024 Jul 10
18:44

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

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

01282 - CHINA GOLDJOY

2024 Jun 27
18:50

Documents on Display

DOCUMENTS ON DISPLAY

01282 - CHINA GOLDJOY

2024 Jun 27
16:43

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 JULY 2024 (or any adjournment thereof)

01282 - CHINA GOLDJOY

2024 Jun 27
16:39

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2024 Jun 06
19:51

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024

01282 - CHINA GOLDJOY