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Year archive

Global Mastermind Holdings Limited — 2023 filings

All 42 regulatory filings released by Global Mastermind Holdings Limited (8063) in 2023, sourced directly from the official regulator.

42 Filings
2023 Period
2023 filings (42)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
2023 Third Quarterly Report
Regulatory Filings
2023-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-13 English
INSIDE INFORMATION DECREASE IN LOSS
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Exchange's Disciplinary Action against a Former Director of Global Mastermind Holdings Limited (Stock Code: 8063)
Regulatory Filings
2023-08-30 English
Interim Report 2023
Regulatory Filings
2023-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-14 English
INSIDE INFORMATION DECREASE IN LOSS
Regulatory Filings
2023-08-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-06-23 English
Company Information Sheet
Regulatory Filings
2023-06-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-16 English
(1) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF MANAGING DIRECTOR AND THE CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE OF THE BOARD&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD
Board/Management Information
2023-06-16 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
2023 First Quarterly Report
Regulatory Filings
2023-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-05-03 English
Form of proxy for use at the Annual General Meeting (the "Meeting") to be held at Meeting Room (Soho 1), 6/F., ibis Hong Kong Central & Sheung Wan Hotel, No. 28 Des Voeux Road West,
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF THE NEW ARTICLES&#x3b; AND (4) NOTICE OF ANNUAL GENERA
AGM Information
2023-04-27 English
PROPOSED ADOPTION OF THE NEW ARTICLES
Board/Management Information
2023-04-24 English
PROPOSED ADOPTION OF THE NEW ARTICLES
Governance Information
2023-04-24 English
CONTINUING CONNECTED TRANSACTION - THE NEW TENANCY AGREEMENT
Regulatory Filings
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-03-31 English
ANNUAL REPORT 2022
Regulatory Filings
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-29 English
VOLUNTARY ANNOUNCEMENT DECREASE IN LOSS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-24 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English