Year archive

Global Mastermind Holdings Limited — 2014 filings

All 87 regulatory filings released by Global Mastermind Holdings Limited (8063) in 2014, sourced directly from the official regulator.

87 Filings

2014 Period

2014 filings (87)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-03	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF PERFECT WELL TOURS LIMITED AND THE SALE DEBT Capital/Financing Update	2014-11-19	English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES OF CHINA STAR ENTERTAINMENT LIMITED Capital/Financing Update	2014-11-14	English
Third Quarterly Report 2014 Interim / Quarterly Report	2014-11-13	English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report	2014-11-13	English
Company Information Sheet Regulatory Filings	2014-11-12	English
Next Day Disclosure Return Transaction in Own Shares	2014-11-12	English
ANNOUNCEMENT RESULTS OF OPEN OFFER OF 509,714,900 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.30 PER OFFER SHARE Capital/Financing Update	2014-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Capital/Financing Update	2014-11-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-11-03	English
Company Information Sheet Regulatory Filings	2014-10-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-10-17	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2014-10-17	English
APPLICATION FORM Capital/Financing Update	2014-10-17	English
OPEN OFFER OF 509,714,900 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.30 PER OFFER SHARE Capital/Financing Update	2014-10-17	English
EXTENSION OF THE COMPLETION DATE IN RELATION TO THE SUBSCRIPTION OF SHARES OF CHINA STAR ENTERTAINMENT LIMITED Capital/Financing Update	2014-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-07	English
OPEN OFFER OF 509,714,900 OFFER SHARES ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT B Capital/Financing Update	2014-10-07	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 OCTOBER 2014 AND CHANGE IN BOARD LOT SIZE AND ODD LOT ARRANGEMENT Declaration of Voting Results & Voting Rights Announcements	2014-10-06	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-09-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-09-11	English
Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 6 October 2014 at 11:00 a.m. Proxy Solicitation & Information Statement	2014-09-11	English
(I) MAJOR TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF SHARES OF CHINA STAR ENTERTAINMENT LIMITED;(II) PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE EXISTING SHARE Proxy Solicitation & Information Statement	2014-09-11	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-01	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2014-08-21	English
Interim Report 2014 Interim / Quarterly Report	2014-08-14	English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report	2014-08-14	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2014-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-01	English
COMPLETION OF THE PLACING OF 29,980,000 NEW SHARES UNDER GENERAL MANDATE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2014-07-30	English
Company Information Sheet Regulatory Filings	2014-07-30	English
Next Day Disclosure Return Transaction in Own Shares	2014-07-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-07-17	English
ANNOUNCEMENT (I) MAJOR TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF SHARES OF CHINA STAR ENTERTAINMENT LIMITED; (II) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (III) OPEN O Capital/Financing Update	2014-07-16	English
TRADING HALT Regulatory Filings	2014-07-09	English
EXCHANGE NOTICE - TRADING HALT Delisting Announcement	2014-07-09	English
CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE Board/Management Information	2014-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Capital/Financing Update	2014-07-03	English
Company Information Sheet Regulatory Filings	2014-07-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-06-23	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF AUDIT COMMITTEE,NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2014-06-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-06-19	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2014-06-19	English
Company Information Sheet Regulatory Filings	2014-06-18	English
Next Day Disclosure Return Share Issue/Capital Change	2014-06-18	English
ANNOUNCEMENT RESULTS OF THE OPEN OFFER OF 74,959,150 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.70 PER OFFER SHARE Capital/Financing Update	2014-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Capital/Financing Update	2014-06-05	English
APPLICATION FORM Capital/Financing Update	2014-05-26	English
OPEN OFFER OF 74,959,150 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.70 PER OFFER SHARE Capital/Financing Update	2014-05-26	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-22	English
Company Information Sheet Regulatory Filings	2014-05-15	English
2014 First Quarterly Report Interim / Quarterly Report	2014-05-15	English
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014 Interim / Quarterly Report	2014-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-07	English
POSITIVE PROFIT ALERT Earnings Release	2014-05-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-04-28	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE BIOGRAPHY OF EXECUTIVE DIRECTOR Board/Management Information	2014-04-25	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-04-25	English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2014-04-24	English
Revised Proxy Form for use at the Annual General Meeting to be held on Thursday, 22 May 2014 at 10:00 a.m. AGM Information	2014-04-24	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 28 MARCH 2014 RELATING TO RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2014-04-24	English
ANNOUNCEMENT REVISED EXPECTED TIMETABLE FOR THE OPEN OFFER Capital/Financing Update	2014-04-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-04-16	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2014-04-16	English
Company Information Sheet Regulatory Filings	2014-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-03	English
ANNOUNCEMENT OPEN OFFER OF NOT LESS THAN 74,959,150 OFFER SHARES AND NOT MORE THAN 76,084,150 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT Capital/Financing Update	2014-04-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-03-27	English
Form of proxy for use at the Annual General Meeting to be held on Thursday, 22 May 2014 at 10 : 00 a.m. AGM Information	2014-03-27	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-03-27	English
ANNUAL REPORT 2013 Annual Report	2014-03-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-03-24	English
CHANGE OF EXECUTIVE DIRECTORS,MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2014-03-21	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report	2014-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-11	English
CHANGE IN SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2014-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-04	English
Company Information Sheet Regulatory Filings	2014-02-11	English
Next Day Disclosure Return Transaction in Own Shares	2014-02-11	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-05	English
SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-01-30	English
CLARIFICATION ANNOUNCEMENT Major Shareholding Notification	2014-01-24	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-01-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-06	English

Filings by year

2026 5 filings
2025 51 filings
2024 62 filings
2023 42 filings
2022 54 filings
2021 61 filings
2020 45 filings
2019 41 filings
2018 48 filings
2017 53 filings
2016 72 filings
2015 55 filings
2014 87 filings
2013 39 filings
2012 35 filings
2011 38 filings
2010 35 filings
2009 33 filings
2008 41 filings
2007 60 filings
2006 27 filings
2005 31 filings
2004 23 filings
2003 41 filings
2002 41 filings
2001 53 filings
2000 5 filings