Oct 10, 2024
17:59

RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF ACTING CHAIRMAN OF THE BOARD AND ACTING CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

01282 - CHINA GOLDJOY

Sep 20, 2024
18:57

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 SEPTEMBER 2024

Results of EGM/SGM

01282 - CHINA GOLDJOY

Sep 01, 2024
18:23

DOCUMENTS ON DISPLAY

Documents on Display

01282 - CHINA GOLDJOY

Aug 30, 2024
22:57

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 SEPTEMBER 2024 (or any adjournment thereof)

Proxy Forms

01282 - CHINA GOLDJOY

Aug 30, 2024
22:56

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01282 - CHINA GOLDJOY

Aug 30, 2024
12:21

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

Interim Results

01282 - CHINA GOLDJOY

Aug 28, 2024
06:23

PROFIT WARNING ANNOUNCEMENT

Inside Information

01282 - CHINA GOLDJOY

Aug 23, 2024
19:10

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

Delay in Dispatch of Circular or other Document

01282 - CHINA GOLDJOY