Apr 29, 2025
17:06

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Apr 29, 2025
17:04

Notification Letter and Reply Form to Registered Shareholders

Other

01282 - CHINA GOLDJOY

Apr 29, 2025
16:56

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

Explanatory Statement for Repurchase of Shares

01282 - CHINA GOLDJOY

Sep 24, 2024
18:58

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Sep 24, 2024
18:56

Notification Letter and Reply Form to Registered Shareholders

Other

01282 - CHINA GOLDJOY

Aug 30, 2024
22:59

Notification Letter and Reply Form to Registered Shareholders

Other

01282 - CHINA GOLDJOY

Aug 30, 2024
22:59

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Aug 30, 2024
22:55

(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

Connected Transaction

01282 - CHINA GOLDJOY