Mar 18, 2025
17:04

DATE OF BOARD MEETING

Date of Board Meeting

01282 - CHINA GOLDJOY

Feb 28, 2025
18:07

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FUND

Discloseable Transaction

01282 - CHINA GOLDJOY

Nov 22, 2024
18:45

COMPLETION OF VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF ADDITIONAL EQUITY INTEREST IN A PRC SUBSIDIARY

Connected Transaction

01282 - CHINA GOLDJOY

Oct 22, 2024
18:23

SUPPLEMENTAL ANNOUNCEMENT TO 2023 ANNUAL REPORT AND UPDATES ON USE OF PROCEEDS

Other - Business Update

01282 - CHINA GOLDJOY

Oct 21, 2024
18:12

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR

Change of Remuneration Committee Member

01282 - CHINA GOLDJOY

Oct 10, 2024
18:02

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01282 - CHINA GOLDJOY

Oct 10, 2024
17:59

RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF ACTING CHAIRMAN OF THE BOARD AND ACTING CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

01282 - CHINA GOLDJOY

Sep 20, 2024
18:57

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 SEPTEMBER 2024

Results of EGM/SGM

01282 - CHINA GOLDJOY