Year archive

Global Mastermind Holdings Limited — 2024 filings

All 62 regulatory filings released by Global Mastermind Holdings Limited (8063) in 2024, sourced directly from the official regulator.

62 Filings

2024 Period

2024 filings (62)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-04	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-11-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-11-19	English
(1) CHANGE OF DIRECTORS; (2) APPOINTMENT OF CHAIRMAN; (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-11-19	English
Company Information Sheet Regulatory Filings	2024-11-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-11-13	English
(1) RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, MANAGING DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; (3) Board/Management Information	2024-11-13	English
Company Information Sheet Regulatory Filings	2024-11-11	English
INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER AND CHANGE OF SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2024-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Company Information Sheet Regulatory Filings	2024-10-21	English
Company Information Sheet Regulatory Filings	2024-10-18	English
REQUEST FOR REVIEW OF THE DECISION OF THE LISTING DIVISION Regulatory Filings	2024-10-17	English
SUPPLEMENTAL ANNOUNCEMENT ON THE DECISION OF THE EXCHANGE ON RULE 17.26 OF THE GEM LISTING RULES Regulatory Filings	2024-10-08	English
DECISION OF THE EXCHANGE ON RULE 17.26 OF THE GEM LISTING RULES Regulatory Filings	2024-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-02	English
Notification Letter to Non-Registered Holders and Request Form Report Publication Announcement	2024-08-29	English
Notification Letter to Registered Shareholders and Request Form Report Publication Announcement	2024-08-29	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-26	English
POLL RESULTS OF THE TWO EXTRAORDINARY GENERAL MEETINGS HELD ON 15 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-15	English
PROFIT WARNING Regulatory Filings	2024-08-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Notification Letter to Non-Registered Holders and Request Form Report Publication Announcement	2024-07-26	English
Notification Letter to Registered Shareholders and Request Form Report Publication Announcement	2024-07-26	English
Share Option Scheme Regulatory Filings	2024-07-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-26	English
Form of proxy for use at the extraordinary general meeting (the ''Meeting'') to be held at Meeting Room (Soho 1), 6/F., ibis Hong Kong Central & Sheung Wan Hotel, No. 28 D Proxy Solicitation & Information Statement	2024-07-26	English
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Company Information Sheet Regulatory Filings	2024-06-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-06-24	English
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-06-24	English
Notification Letter to Non-Registered Holders and Request Form Report Publication Announcement	2024-06-21	English
Notification Letter to Registered Shareholders and Request Form Report Publication Announcement	2024-06-21	English
Documents on Display Regulatory Filings	2024-06-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-21	English
Form of proxy for use at the Extraordinary General Meeting (the ''Meeting'') to be held at Meeting Room (Soho 1), 6/F., ibis Hong Kong Central & Sheung Wan Hotel, No. 28 D Proxy Solicitation & Information Statement	2024-06-21	English
MAJOR TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-21	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-18	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENT Report Publication Announcement	2024-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENT Regulatory Filings	2024-05-27	English
MAJOR TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENT Capital/Financing Update	2024-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-30	English
Notification Letter to Non-Registered Holders and Request Form Report Publication Announcement	2024-04-29	English
Notification Letter to Registered Shareholders and Request Form Report Publication Announcement	2024-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	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 Voeu AGM Information	2024-04-29	English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-29	English
CONTINUING CONNECTED TRANSACTION - THE NEW TENANCY AGREEMENT Regulatory Filings	2024-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-05	English
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-27	English
INSIDE INFORMATION DECREASE IN LOSS Regulatory Filings	2024-03-20	English
NOTICE OF BOARD MEETING Report Publication Announcement	2024-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	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