Year archive

Goldstream Investment Limited — 2012 filings

All 68 regulatory filings released by Goldstream Investment Limited (1328) in 2012, sourced directly from the official regulator.

68 Filings

2012 Period

2012 filings (68)

Filing	Released	Lang
Monthly Return for The Month Ended 30 November 2012 Regulatory Filings	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-05	English
Monthly Return for The Month Ended 31 October 2012 Regulatory Filings	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-05	English
ANNOUNCEMENT Legal Proceedings Report	2012-10-18	English
Monthly Return for The Month Ended 30 September 2012 Share Issue/Capital Change	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-04	English
Interim Report 2012 Regulatory Filings	2012-09-13	English
Monthly Return for The Month Ended 31 August 2012 Regulatory Filings	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-08-30	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-24	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-13	English
Monthly Return for The Month Ended 31 July 2012 Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-03	English
PROFIT WARNING Regulatory Filings	2012-07-05	English
Monthly Return for The Month Ended 30 June 2012 Regulatory Filings	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
NOMINATION COMMITTEE TERMS OF REFERENCE Governance Information	2012-06-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-06-29	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-11	English
Monthly Return for The Month Ended 31 May 2012 Regulatory Filings	2012-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
MEMORANDUM AND ARTICLES & ASSOCIATION Governance Information	2012-05-25	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-05-18	English
RESIGNATION OF DIRECTOR CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND AUTHORISED REPRESENTATIVE Board/Management Information	2012-05-18	English
APPOINTMENT OF ALTERNATE DIRECTOR Board/Management Information	2012-05-15	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-05-04	English
Monthly Return for The Month Ended 30 April 2012 Regulatory Filings	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
FORM OF PROXY ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2012 OR ANY ADJOURNMENT THEREOF AGM Information	2012-04-26	English
RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETI AGM Information	2012-04-26	English
2011 Annual Report Regulatory Filings	2012-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-13	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2012 (OR ANY ADJOURNMENT THEREOF) AGM Information	2012-04-13	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, PROPO AGM Information	2012-04-13	English
Annual Report 2011 Annual Report	2012-04-13	English
Monthly Return for The Month Ended 31 March 2012 Regulatory Filings	2012-04-05	English
GRANT OF SHARE OPTION UNDER THE SHARE OPTION SCHEME AND ADDITIONAL DIRECTOR'S INFORMATION Director's Dealing	2012-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
Bye-laws Governance Information	2012-03-30	English
MEMORANDUM AND ARTICLES & ASSOCIATION Governance Information	2012-03-30	English
Memorandum of Association Regulatory Filings	2012-03-30	English
REMUNERATION COMMITTEE TERMS OF REFERENCE Remuneration Information	2012-03-30	English
AUDIT COMMITTEE TERMS OF REFERENCE Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (the "Committee") Governance Information	2012-03-30	English
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DEPUTY CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER Board/Management Information	2012-03-29	English
FINAL RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-03-29	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (the "Committee") Remuneration Information	2012-03-29	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (the "Committee") Governance Information	2012-03-29	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-29	English
CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE Board/Management Information	2012-03-29	English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF A NEW MEMORANDUM AND ARTICLES OF ASSOCIATION Share Issue/Capital Change	2012-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-14	English
Monthly Return for The Month Ended 29 February 2012 Regulatory Filings	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-05	English
Monthly Return for The Month Ended 31 January 2012 Regulatory Filings	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-03	English
Monthly Return for The Month Ended 31 December 2011 Major Shareholding Notification	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-05	English

Filings by year

2026 44 filings
2025 114 filings
2024 105 filings
2023 69 filings
2022 95 filings
2021 71 filings
2020 77 filings
2019 92 filings
2018 95 filings
2017 78 filings
2016 151 filings
2015 66 filings
2014 85 filings
2013 81 filings
2012 68 filings
2011 83 filings
2010 121 filings
2009 103 filings
2008 73 filings
2007 27 filings
2006 30 filings
2005 23 filings
2004 30 filings
2003 9 filings
2002 34 filings
2001 6 filings
2000 18 filings
1999 4 filings