Sep 10, 2015
16:55

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Sep 10, 2015
16:38

(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Other

01282 - CHINA GOLDJOY

Aug 14, 2015
07:56

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Aug 14, 2015
07:41

(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Other

01282 - CHINA GOLDJOY

Jun 29, 2015
21:50

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Jun 29, 2015
21:40

(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) NOTICE OF EGM

Other

01282 - CHINA GOLDJOY

Mar 31, 2015
17:52

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Mar 31, 2015
17:44

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

Re-election or Appointment of Director subject to Shareholders' Approval

01282 - CHINA GOLDJOY