2025 Apr 29
17:06

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2025 Apr 29
17:04

Other

Notification Letter and Reply Form to Registered Shareholders

01282 - CHINA GOLDJOY

2025 Apr 29
16:56

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (III) NOTICE OF THE AGM

01282 - CHINA GOLDJOY

2024 Sep 24
18:58

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2024 Sep 24
18:56

Other

Notification Letter and Reply Form to Registered Shareholders

01282 - CHINA GOLDJOY

2024 Aug 30
22:59

Other

Notification Letter and Reply Form to Registered Shareholders

01282 - CHINA GOLDJOY

2024 Aug 30
22:59

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2024 Aug 30
22:55

Very Substantial Acquisition / Connected Transaction

(1) VERY SUBSTANTIAL ACQUISITION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ADDITIONAL EQUITY INTEREST IN A PRC SUBSIDIARY; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2024 Jun 27
16:49

Other

Notification Letter and Reply Form to Registered Shareholders

01282 - CHINA GOLDJOY

2024 Jun 27
16:47

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY