Aug 31, 2023
22:46

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

Interim Results

01282 - CHINA GOLDJOY

Aug 25, 2023
22:44

POSITIVE PROFIT ALERT

Profit Warning

01282 - CHINA GOLDJOY

Aug 18, 2023
18:11

APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH LISTING RULES REQUIREMENTS REGARDING COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Change in Company Secretary

01282 - CHINA GOLDJOY

Aug 18, 2023
17:12

DATE OF BOARD MEETING

Date of Board Meeting

01282 - CHINA GOLDJOY

Aug 02, 2023
18:56

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

01282 - CHINA GOLDJOY

Aug 02, 2023
17:14

CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME

Trading Arrangements (other than Change in Board Lot Size)

01282 - CHINA GOLDJOY

Jul 31, 2023
22:44

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01282 - CHINA GOLDJOY

Jul 31, 2023
22:40

CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEES, RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH LISTING RULES

Non-compliance with Remuneration Committee Requirements

01282 - CHINA GOLDJOY