Year archive

Global Mastermind Holdings Limited — 2015 filings

All 55 regulatory filings released by Global Mastermind Holdings Limited (8063) in 2015, sourced directly from the official regulator.

55 Filings

2015 Period

2015 filings (55)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-12-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-24	English
Form of proxy for use at the Extraordinary General Meeting ("Meeting") to be held on Friday, 15 January 2016 at 10:00 a.m. Proxy Solicitation & Information Statement	2015-12-24	English
(I) PROPOSED NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; (II) CHANGE IN BOARD LOT SIZE; (III) RE-ELECTION OF DIRECTORS; Proxy Solicitation & Information Statement	2015-12-24	English
(1) CHANGE OF COMPANY NAME; AND (2) CHANGE OF STOCK SHORT NAME Regulatory Filings	2015-12-23	English
(1) DESPATCH OF THE CIRCULAR; (2) THE EXTENSION LETTER TO THE UNDERWRITING AGREEMENT AS SUPPLEMENTED BY THE SUPPLEMENTAL UNDERWRITING AGREEMENT; (3) REVISED TIMETABLE RELATING TO THE CHA Capital/Financing Update	2015-12-21	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CHANGE IN Regulatory Filings	2015-12-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-11	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF AUDIT COMMITTEE; NOMINATION COMMITTEE; AND REMUNERATION COMMITTEE Board/Management Information	2015-12-11	English
Company Information Sheet Regulatory Filings	2015-12-11	English
Company Information Sheet Regulatory Filings	2015-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-04	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CHANGE IN BOARD LO Regulatory Filings	2015-11-23	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-23	English
SUPPLEMENTAL UNDERWRITING AGREEMENT IN RELATION TO THE NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-11-13	English
Third Quarterly Report 2015 Interim / Quarterly Report	2015-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-12	English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 October 2015 Regulatory Filings	2015-11-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-11-02	English
PROFIT WARNING Regulatory Filings	2015-10-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-10-28	English
Form of proxy for use at the extraordinary general meeting to be held at Meeting Room (Soho 2), 6/F., ibis Hong Kong Central & Sheung Wan Hotel, No. 28 Des Voeux Road West, Sheung Wan, Hong Proxy Solicitation & Information Statement	2015-10-28	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-28	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2015-10-16	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2015-10-16	English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; AND (II) CHANGE IN BOARD LOT SIZE Capital/Financing Update	2015-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-05	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2015-09-30	English
INSIDE INFORMATION:DEVELOPMENT OF NEW BUSINESSES Regulatory Filings	2015-09-23	English
(I) CHANGE OF USE OF PROCEEDS AND (II) DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2015-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
Interim Report 2015 Interim / Quarterly Report	2015-08-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-03	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-07-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-06	English
Company Information Sheet Regulatory Filings	2015-06-12	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-03	English
CHANGE OF SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2015-06-02	English
2015 First Quarterly Report Interim / Quarterly Report	2015-05-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report	2015-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-08	English
Form of proxy for use at the Annual General Meeting to be held at Macau Jockey Club, 1/F Function Room, 1st Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong K AGM Information	2015-03-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-30	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-30	English
ANNUAL REPORT 2014 Annual Report	2015-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	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