Year archive

Global Mastermind Holdings Limited — 2018 filings

All 48 regulatory filings released by Global Mastermind Holdings Limited (8063) in 2018, sourced directly from the official regulator.

48 Filings

2018 Period

2018 filings (48)

Filing	Released	Lang
INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY Notice of Dividend Amount	2018-12-31	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2018-12-31	English
CHANGE OF AUDITOR Regulatory Filings	2018-12-19	English
Company Information Sheet Regulatory Filings	2018-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-03	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2018-11-28	English
COMPLETION OF ISSUE OF THE CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2018-11-13	English
Company Information Sheet Regulatory Filings	2018-11-13	English
2018 Third Quarterly Report Interim / Quarterly Report	2018-11-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 Interim / Quarterly Report	2018-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-10-31	English
ISSUE OF THE CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2018-10-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 Regulatory Filings	2018-10-02	English
Company Information Sheet Regulatory Filings	2018-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Share Issue/Capital Change	2018-09-03	English
Interim Report 2018 Interim / Quarterly Report	2018-08-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 Interim / Quarterly Report	2018-08-14	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN Capital/Financing Update	2018-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Capital/Financing Update	2018-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-03	English
Company Information Sheet Regulatory Filings	2018-06-29	English
Environmental, Social and Governance Report 2017 Environmental & Social Information	2018-06-22	English
INSIDE INFORMATION CHANGE IN SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2018-06-14	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2018 Declaration of Voting Results & Voting Rights Announcements	2018-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-04	English
2018 First Quarterly Report Interim / Quarterly Report	2018-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 Interim / Quarterly Report	2018-05-14	English
Company Information Sheet Regulatory Filings	2018-05-14	English
PROFIT WARNING Regulatory Filings	2018-05-10	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN Capital/Financing Update	2018-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Share Issue/Capital Change	2018-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-04-30	English
Company Information Sheet Regulatory Filings	2018-04-23	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2018-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 Capital/Financing Update	2018-04-06	English
Form of proxy for use at the Annual General Meeting (the "Meeting") to be held at Macau Jockey Club, 1/F Function Room, 1st Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connau AGM Information	2018-03-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-03-29	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 ANNUAL AGM Information	2018-03-29	English
ANNUAL REPORT 2017 Regulatory Filings	2018-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 Annual Report	2018-03-27	English
PROFIT WARNING Regulatory Filings	2018-03-22	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2018-03-19	English
NOTICE OF BOARD MEETING Board/Management Information	2018-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Share Issue/Capital Change	2018-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Share Issue/Capital Change	2018-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Share Issue/Capital Change	2018-01-02	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