2023 May 11
08:19

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2023 May 11
08:18

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2023 Apr 28
18:17

Delay in Dispatch of Circular or other Document

DELAY IN PUBLICATION OF ANNUAL REPORT

01282 - CHINA GOLDJOY

2023 Apr 27
22:40

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC

01282 - CHINA GOLDJOY

2023 Apr 21
21:06

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

01282 - CHINA GOLDJOY

2023 Apr 21
12:14

Change of Company Name / Amendment of Constitutional Documents

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

01282 - CHINA GOLDJOY

2023 Apr 20
22:31

Issue of Shares under a Specific Mandate

ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE

01282 - CHINA GOLDJOY

2023 Apr 20
20:04

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01282 - CHINA GOLDJOY

2023 Apr 20
20:03

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member

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

01282 - CHINA GOLDJOY

2023 Apr 20
09:00

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

01282 - CHINA GOLDJOY