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

2024 May 24
16:37

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

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

01282 - CHINA GOLDJOY

2024 May 14
22:21

Notice of AGM

CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2024

01282 - CHINA GOLDJOY

2024 Apr 29
21:11

Major Transaction

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES

01282 - CHINA GOLDJOY

2024 Apr 25
17:28

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2024 Apr 25
17:25

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2024 Mar 28
22:44

Final Results / Closure of Books or Change of Book Closure Period

2023 ANNUAL RESULTS ANNOUNCEMENT

01282 - CHINA GOLDJOY