Apr 29, 2021
17:13

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Apr 29, 2021
17:07

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

01282 - CHINA GOLDJOY

Sep 28, 2020
20:51

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Apr 28, 2020
21:12

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Apr 28, 2020
20:52

PROPOSALS FOR TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Share Option Scheme

01282 - CHINA GOLDJOY

Nov 29, 2019
07:17

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Nov 29, 2019
07:03

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND (2) NOTICE OF EGM

Connected Transaction

01282 - CHINA GOLDJOY

Oct 10, 2019
17:09

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY