May 11, 2023
08:19

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Proxy Forms

01282 - CHINA GOLDJOY

May 11, 2023
08:18

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

01282 - CHINA GOLDJOY

Apr 28, 2023
18:17

DELAY IN PUBLICATION OF ANNUAL REPORT

Delay in Dispatch of Circular or other Document

01282 - CHINA GOLDJOY

Apr 27, 2023
22:40

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC

Discloseable Transaction

01282 - CHINA GOLDJOY

Apr 21, 2023
21:06

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

01282 - CHINA GOLDJOY

Apr 21, 2023
12:14

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

01282 - CHINA GOLDJOY

Apr 20, 2023
22:31

ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

01282 - CHINA GOLDJOY

Apr 20, 2023
20:04

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01282 - CHINA GOLDJOY