Apr 29, 2025
17:02

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Proxy Forms

01282 - CHINA GOLDJOY

Apr 29, 2025
17:00

NOTICE OF THE AGM

Notice of AGM

01282 - CHINA GOLDJOY

Mar 30, 2025
18:28

2024 ANNUAL RESULTS ANNOUNCEMENT

Closure of Books or Change of Book Closure Period

01282 - CHINA GOLDJOY

Mar 28, 2025
22:15

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01282 - CHINA GOLDJOY

Mar 28, 2025
22:11

APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

01282 - CHINA GOLDJOY

Mar 26, 2025
22:11

PROFIT WARNING ANNOUNCEMENT

Inside Information

01282 - CHINA GOLDJOY

Mar 18, 2025
17:04

DATE OF BOARD MEETING

Date of Board Meeting

01282 - CHINA GOLDJOY

Feb 28, 2025
18:07

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FUND

Discloseable Transaction

01282 - CHINA GOLDJOY