Year archive

Global Mastermind Holdings Limited — 2016 filings

All 72 regulatory filings released by Global Mastermind Holdings Limited (8063) in 2016, sourced directly from the official regulator.

72 Filings

2016 Period

2016 filings (72)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-12-16	English
APPOINTMENT OF CHAIRMAN; CHANGE OF DIRECTOR AND APPOINTMENT OF MANAGING DIRECTOR Board/Management Information	2016-12-16	English
Company Information Sheet Regulatory Filings	2016-12-16	English
JOINT ANNOUNCEMENT COMPLETION OF THE ISSUE OF THE SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2016-12-13	English
Company Information Sheet Regulatory Filings	2016-12-13	English
Next Day Disclosure Return Share Issue/Capital Change	2016-12-13	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2016 Declaration of Voting Results & Voting Rights Announcements	2016-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Share Issue/Capital Change	2016-12-02	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-11-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2016-11-16	English
ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2016-11-16	English
2016 Third Quarterly Report Interim / Quarterly Report	2016-11-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 Interim / Quarterly Report	2016-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Share Issue/Capital Change	2016-11-08	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-10-26	English
JOINT ANNOUNCEMENT ISSUE OF THE SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2016-10-12	English
CHANGE IN USE OF PROCEEDS Capital/Financing Update	2016-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Regulatory Filings	2016-10-04	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2016-09-22	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED Capital/Financing Update	2016-09-20	English
DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED Capital/Financing Update	2016-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Share Issue/Capital Change	2016-09-01	English
Interim Report 2016 Interim / Quarterly Report	2016-08-12	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report	2016-08-12	English
PROFIT WARNING Capital/Financing Update	2016-08-08	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2016-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Share Issue/Capital Change	2016-08-01	English
COMPLETION OF SHARE SUBSCRIPTION UNDER GENERAL MANDATE Capital/Financing Update	2016-07-08	English
Next Day Disclosure Return Share Issue/Capital Change	2016-07-08	English
Company Information Sheet Regulatory Filings	2016-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Regulatory Filings	2016-07-05	English
COMPLETION OF THE MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTY HOLDING COMPANIES M&A Activity	2016-06-30	English
SHARE SUBSCRIPTION UNDER GENERAL MANDATE Capital/Financing Update	2016-06-23	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2016 Declaration of Voting Results & Voting Rights Announcements	2016-06-13	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016 Declaration of Voting Results & Voting Rights Announcements	2016-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Share Issue/Capital Change	2016-06-01	English
Form of proxy for use at the extraordinary general meeting ("EGM") to be held at Meeting Room (SOHO 2), 6/F., ibis Hong Kong Central & Sheung Wan Hotel, No. 28 Des Voeux Road West Proxy Solicitation & Information Statement	2016-05-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-05-23	English
MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTY HOLDINGS COMPANIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-05-23	English
2016 First Quarterly Report Interim / Quarterly Report	2016-05-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016 Interim / Quarterly Report	2016-05-12	English
UPDATE ON PROFIT WARNING Capital/Financing Update	2016-05-10	English
PROFIT WARNING Earnings Release	2016-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Share Issue/Capital Change	2016-05-04	English
(I) DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND (II) CHANGE OF USE OF PROCEEDS FROM RIGHTS ISSUE Capital/Financing Update	2016-05-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-04-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTY HOLDING COMPANIES Regulatory Filings	2016-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Share Issue/Capital Change	2016-04-05	English
Form of proxy for use at the Annual 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 Kong on AGM Information	2016-03-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-03-30	English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF A AGM Information	2016-03-30	English
ANNUAL REPORT 2015 Annual Report	2016-03-30	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTY HOLDING COMPANIES Regulatory Filings	2016-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Annual Report	2016-03-24	English
CHANGE OF COMPANY WEBSITE Regulatory Filings	2016-03-14	English
PROFIT WARNING Regulatory Filings	2016-03-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-03-11	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2016-03-08	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2016-03-07	English
MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTY HOLDING COMPANIES M&A Activity	2016-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Share Issue/Capital Change	2016-03-01	English
Company Information Sheet Regulatory Filings	2016-02-29	English
Next Day Disclosure Return Share Issue/Capital Change	2016-02-29	English
RESULTS OF THE NEW RIGHTS ISSUE OF 1,529,144,700 RIGHTS SHARES AT HK$0.10 PER RIGHTS SHARE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE Capital/Financing Update	2016-02-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Regulatory Filings	2016-02-03	English
LETTERS OF INTENT IN RELATION TO THE POSSIBLE ACQUISITIONS M&A Activity	2016-01-29	English
EXCESS APPLICATION FORM Capital/Financing Update	2016-01-28	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2016-01-28	English
NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE Capital/Financing Update	2016-01-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JANUARY 2016 Declaration of Voting Results & Voting Rights Announcements	2016-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Share Issue/Capital Change	2016-01-06	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