• Listed Companies
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  • China Goldjoy Group Limited
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  • 2018 May 11
    21:13

    Major Transaction / Connected Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF LAIHUA TAIFENG LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    01282 - CHINA GOLDJOY


  • 2018 Apr 10
    19:50

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2018 Apr 10
    19:41

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

    RE-ELECTION OF DIRECTORS GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    01282 - CHINA GOLDJOY


  • 2017 Dec 08
    12:14

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2017 Dec 08
    12:08

    Major Transaction / Connected Transaction

    MAJOR AND CONNECTED TRANSACTION ACQUISITION OF LAIHUA TAISHENG LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    01282 - CHINA GOLDJOY


  • 2017 Sep 14
    17:05

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2017 Apr 06
    20:16

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2017 Apr 06
    20:04

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

    RE-ELECTION OF DIRECTORS GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

    01282 - CHINA GOLDJOY


  • 2016 Oct 03
    17:13

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2016 Oct 03
    17:07

    Connected Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF PROPERTIES AT HEFEI CITY, THE PRC AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    01282 - CHINA GOLDJOY


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