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Year archive

Global Mastermind Holdings Limited — 2021 filings

All 61 regulatory filings released by Global Mastermind Holdings Limited (8063) in 2021, sourced directly from the official regulator.

61 Filings
2021 Period
2021 filings (61)
Filing Released Lang
CHANGE OF AUDITOR
Audit Report / Information
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021
Regulatory Filings
2021-12-01 English
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-11-25 English
2021 Third Quarterly Report
Regulatory Filings
2021-11-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-11-09 English
PROFIT WARNING
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
Regulatory Filings
2021-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021
Regulatory Filings
2021-09-03 English
DISCLOSEABLE TRANSACTION REGARDING THE DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2021-08-30 English
Interim Report 2021
Regulatory Filings
2021-08-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-11 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021
Regulatory Filings
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-24 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
DISPOSAL OF SUBSIDIARY - EXTENSION OF PAYMENT DEADLINE AND COMPLETION
Capital/Financing Update
2021-05-25 English
Company Information Sheet
Regulatory Filings
2021-05-24 English
Company Information Sheet
Regulatory Filings
2021-05-21 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE EXTENSION OF THE FINAL REPAYMENT DATE OF THE LOAN
Capital/Financing Update
2021-05-20 English
Company Information Sheet
Regulatory Filings
2021-05-17 English
Company Information Sheet
Regulatory Filings
2021-05-14 English
Company Information Sheet
Regulatory Filings
2021-05-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-05-12 English
CONVERSION OF CONVERTIBLE BONDS
Capital/Financing Update
2021-05-12 English
2021 First Quarterly Report
Regulatory Filings
2021-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-05-10 English
SUPPLEMENTAL ANNOUNCEMENT ON ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
Audit Report / Information
2021-05-10 English
POSITIVE PROFIT ALERT
Earnings Release
2021-05-06 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE EXTENSION OF THE FINAL REPAYMENT DATE OF THE LOAN
Capital/Financing Update
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021
Regulatory Filings
2021-05-04 English
Form of proxy for use at the Annual General Meeting (the "Meeting") to be held at Meeting Room (Soho 2), 6/F., ibis Hong Kong Central & Sheung Wan Hotel, No. 28 Des Voeux Road West,
AGM Information
2021-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; AND (4) NOTICE OF ANNUAL
AGM Information
2021-04-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-27 English
Company Information Sheet
Regulatory Filings
2021-04-14 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2021-04-14 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 APRIL 2021&#x3b; (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; AND (3) ADJUSTMENT TO THE CONVERTIBLE BONDS
Declaration of Voting Results & Voting Rights Announcements
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL REPORT 2020
Regulatory Filings
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-29 English
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION REGARDING THE DISPOSAL OF 49% EQUITY IN A SUBSIDIARY
Capital/Financing Update
2021-03-26 English
CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 20.58(1) OF THE GEM LISTING RULES
Regulatory Filings
2021-03-23 English
Form of proxy for use by shareholders of Global Mastermind Holdings Limited (the "Company") at the extraordinary general meeting (the "Meeting") to be convened at Meeting Room (Soh
Proxy Solicitation & Information Statement
2021-03-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-22 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) CHANGE IN BOARD LOT SIZE&#x3b; (3) RE-ELECTION OF DIRECTOR&#x3b; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-22 English
VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE COMPANY
Capital/Financing Update
2021-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2021-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Company Information Sheet
Regulatory Filings
2021-01-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-15 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English