Listed Companies
Circulars
China Goldjoy Group Limited
EN
繁
简
2012 Mar 30
16:41
Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2012 Mar 30
16:33
Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
Proposals for Re-election of Directors, Final Dividend, General Mandates to Repurchase Shares and Issue Shares and Notice of Annual General Meeting
01282 - CHINA GOLDJOY
2011 Sep 07
16:41
Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2011 Mar 18
08:30
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
GRANT OF THE NEW ISSUE MANDATE AND THE REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01282 - CHINA GOLDJOY
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