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Year archive

Global Mastermind Holdings Limited — 2012 filings

All 35 regulatory filings released by Global Mastermind Holdings Limited (8063) in 2012, sourced directly from the official regulator.

35 Filings
2012 Period
2012 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Share Issue/Capital Change
2012-12-03 English
2012 THIRD QUARTERLY REPORT
Regulatory Filings
2012-11-14 English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012
Regulatory Filings
2012-11-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Regulatory Filings
2012-11-01 English
PROFIT WARNING
Regulatory Filings
2012-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Regulatory Filings
2012-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Share Issue/Capital Change
2012-09-04 English
2012 Interim Report
Regulatory Filings
2012-08-14 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
Regulatory Filings
2012-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change
2012-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Regulatory Filings
2012-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Share Issue/Capital Change
2012-06-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2012-05-18 English
RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2012-05-16 English
2012 FIRST QUARTERLY REPORT
Regulatory Filings
2012-05-15 English
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012
Regulatory Filings
2012-05-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Share Issue/Capital Change
2012-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012
Share Issue/Capital Change
2012-04-10 English
Terms of Reference for the Nomination Committee
Governance Information
2012-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-30 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2012-03-30 English
Terms of Reference for the Audit Committee
Governance Information
2012-03-30 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2012-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-27 English
Form of proxy for use at the Annual General Meeting to be held on Wednesday, 16 May 2012 at 10:00 a.m.
AGM Information
2012-03-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-27 English
Annual Report 2011
Regulatory Filings
2012-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Regulatory Filings
2012-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012
Capital/Financing Update
2012-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012
Capital/Financing Update
2012-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2011
Share Issue/Capital Change
2012-01-04 English