Skip to main content
Year archive

Goldstream Investment Limited — 2016 filings

All 151 regulatory filings released by Goldstream Investment Limited (1328) in 2016, sourced directly from the official regulator.

151 Filings
2016 Period
2016 filings (151)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2016
Regulatory Filings
2016-12-01 English
DECLARATION OF SPECIAL DIVIDEND BY DISTRIBUTION IN SPECIE OF SHARES IN GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED - RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2016-11-16 English
UPDATE ON PROPOSAL FOR IMAGI INTERNATIONAL HOLDINGS LIMITED TO BECOME A WHOLLY-OWNED SUBSIDIARY OF IMAGI HOLDINGS LIMITED A COMPANY INCORPORATED IN HONG KONG WITH LIMITED LIABILITY, THE SHARES OF
Regulatory Filings
2016-11-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-02 English
Monthly Return for The Month Ended 31 October 2016
Regulatory Filings
2016-11-01 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 OCTOBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-28 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2016-10-06 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2016-10-06 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 OCTOBER 2016 AT 10:00 A.M. (OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2016-10-06 English
NOTICE OF THE SPECIAL GENERAL MEETING
Capital/Financing Update
2016-10-06 English
(1) SHARE TRANSACTION IN RELATION TO ACQUISITION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; (2) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES&#x3b; (3) REFRESHMENT
Proxy Solicitation & Information Statement
2016-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-05 English
Monthly Return for The Month Ended 30 September 2016
Capital/Financing Update
2016-10-03 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2016-09-29 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2016-09-29 English
2016 INTERIM REPORT
Interim / Quarterly Report
2016-09-29 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-09-27 English
INSIDE INFORMATION - SUCCESSFUL TENDER FOR CHINA UNICOM GUANGDONG ARTIFICIAL INTEGRATED TELEPHONE CUSTOMER SERVICES OUTSOURCING PROJECT
Capital/Financing Update
2016-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-05 English
Monthly Return for The Month Ended 31 August 2016
Regulatory Filings
2016-09-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-30 English
SHARE TRANSACTION IN RELATION TO ACQUISITION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-08-26 English
(1) RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AND (2) ADJUSTMENTS TO THE OUTSTANDING OPTIONS
Capital/Financing Update
2016-08-26 English
UPDATES ON PROFIT WARNING
Regulatory Filings
2016-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-16 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-08-16 English
PROFIT WARNING
Regulatory Filings
2016-08-11 English
LAPSE OF PROPOSED VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2016-08-09 English
(1) DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE EQUITY INTEREST IN A SUBSIDIARY&#x3b; AND (2) LAPSE OF THE CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT
Regulatory Filings
2016-08-08 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2016-08-05 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2016-08-05 English
APPLICATION FORM
Share Issue/Capital Change
2016-08-05 English
OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
Monthly Return for The Month Ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE FOR THE OPEN OFFER
Capital/Financing Update
2016-07-28 English
OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
Capital/Financing Update
2016-07-19 English
PROFIT WARNING
Regulatory Filings
2016-07-13 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-07-11 English
(1) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AND (2) RESUMPTION OF TRADING
Capital/Financing Update
2016-07-08 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-06 English
SUSPENSION OF TRADING
Capital/Financing Update
2016-07-05 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2016-07-05 English
Monthly Return for The Month Ended 30 June 2016
Capital/Financing Update
2016-07-04 English
COMPLETION OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO BUY-BACK OF 23.3% EQUITY INTEREST IN UNIMAGI INVESTMENT LIMITED
Transaction in Own Shares
2016-07-04 English
(1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO BUY-BACK OF 23.3% EQUITY INTEREST IN UNIMAGI INVESTMENT LIMITED&#x3b; AND (2) CHANGE OF USE OF PROCEEDS OF PLACING
Capital/Financing Update
2016-06-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-15 English
RESIGNATION OF AN EXECUTIVE DIRECTOR OF THE COMPANY AND MANAGING DIRECTOR OF THE COMPANY'S SECURITIES TRADING AND INVESTMENT DIVISION
Board/Management Information
2016-06-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-13 English
APPOINTMENT OF ACTING CHAIRMAN
Board/Management Information
2016-06-13 English
PROPOSAL FOR IMAGI INTERNATIONAL HOLDINGS LIMITED TO BECOME A WHOLLY-OWNED SUBSIDIARY OF IMAGI HOLDINGS LIMITED A COMPANY INCORPORATED IN HONG KONG WITH LIMITED LIABILITY, THE SHARES OF WHICH ARE
M&A Activity
2016-06-08 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-06-08 English
INSIDE INFORMATION AND BUSINESS UPDATE - JOINT VENTURE ARRANGEMENT
Capital/Financing Update
2016-06-08 English
PROPOSED VERY SUBSTANTIAL ACQUISITION: (1) RESULT OF THE REVIEW HEARING OF THE LISTING COMMITTEE&#x3b; AND (2) INTENDED FURTHER REVIEW REQUEST TO THE LISTING (REVIEW) COMMITTEE
Capital/Financing Update
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-02 English
Monthly Return for The Month Ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-05-31 English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 MAY 2016&#x3b; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 31 MAY 2016&#x3b; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING OPTIONS
Declaration of Voting Results & Voting Rights Announcements
2016-05-30 English
JOINT ANNOUNCEMENT - CLOSE AND RESULTS OF UNCONDITIONAL MANDATORY CASH OFFER BY CHINA GALAXY FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN GLCH (OTHER THAN THOSE ALREADY OWNED BY OR AG
M&A Activity
2016-05-19 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-05-13 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2016-05-12 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2016-05-12 English
FORM OF PROXY SPECIAL GENERAL MEETING TO BE HELD ON 30 MAY 2016 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2016-05-12 English
NOTICE OF THE SPECIAL GENERAL MEETING
Regulatory Filings
2016-05-12 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-12 English
REMOVAL OF AN EXECUTIVE DIRECTOR AND APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2016-05-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-10 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2016-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2016-05-03 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2016-05-03 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2016-05-03 English
FORM OF PROXY ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2016 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2016-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-03 English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-03 English
Monthly Return for The Month Ended 30 April 2016
Regulatory Filings
2016-05-03 English
ISSUE OF INVESTIGATION NOTICES UNDER SECTION 329 OF THE SECURITIES AND FUTURES ORDINANCE
Regulatory Filings
2016-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2016 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2016-04-29 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
Annual Report 2015
Annual Report
2016-04-29 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2016-04-28 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2016-04-28 English
2015 ANNUAL REPORT
Regulatory Filings
2016-04-28 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY CHINA GALAXY FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN GLCH (OTHER THAN THO
M&A Activity
2016-04-28 English
PROPOSED VERY SUBSTANTIAL ACQUISITION REVIEW REQUEST IN RELATION TO DECISION FROM THE LISTING DEPARTMENT OF STOCK EXCHANGE
M&A Activity
2016-04-25 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-04-22 English
COMPLETION OF MAJOR TRANSACTION RELATING TO THE SUBSCRIPTION OF SUBSCRIPTION SHARES
Capital/Financing Update
2016-04-21 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND MANAGING DIRECTOR OF THE COMPANY'S SECURITIES TRADING AND INVESTMENT DIVISION
Board/Management Information
2016-04-21 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-04-19 English
(1) INFORMATION ON THE PROPOSED VERY SUBSTANTIAL ACQUISITION&#x3b; (2) DECISION FROM THE LISTING DEPARTMENT OF STOCK EXCHANGE&#x3b; (3) ACTIONS UNDER CONSIDERATION BY THE COMPANY&#x3b; AND (4) RES
M&A Activity
2016-04-18 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-04-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-15 English
REMOVAL OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
Monthly Return for The Month Ended 31 March 2016
Capital/Financing Update
2016-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-31 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-30 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2016-03-30 English
MAJOR TRANSACTION(1) SUBSCRIPTION OF THE SUBSCRIPTION SHARES&#x3b; AND(2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER FOR ALL THE OFFER SHARES IN RELATION TO GLCH
Proxy Solicitation & Information Statement
2016-03-30 English
HOLDING ANNOUNCEMENT
Capital/Financing Update
2016-03-29 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULARS AND COMPOSITE DOCUMENT
Regulatory Filings
2016-03-21 English
PROFIT WARNING
Regulatory Filings
2016-03-17 English
CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT
Capital/Financing Update
2016-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-16 English
TRADING HALT
Regulatory Filings
2016-03-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-03-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-03-09 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-03-08 English
DISCLOSEABLE TRANSACTION: IN RELATION TO THE DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2016-03-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-03-07 English
ANNOUNCEMENT
Capital/Financing Update
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-03 English
Monthly Return for The Month Ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-03-01 English
SUBSCRIPTION OF SUBSCRIPTION SHARES&#x3b; POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CHINA GALAXY FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN GLCH (OTHER THAN THOSE ALREADY OWNED
Capital/Financing Update
2016-02-29 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-02-29 English
DISCLOSEABLE TRANSACTION A SHARE SWAP BETWEEN THE COMPANY AND MURTSA EFFECTED THROUGH (1) ISSUE OF SUBSCRIPTION SHARES TO MURTSA UNDER THE GENERAL MANDATE&#x3b; AND (2) ACQUISITION OF CONSIDERATI
Capital/Financing Update
2016-02-29 English
JOINT ANNOUNCEMENT - TRADING HALT
Capital/Financing Update
2016-02-29 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-02-29 English
DISCLOSABLE TRANSACTION - THE PROPOSED INVESTMENT IN AN EQUAL JOINT VENTURE IN PROVISION OF FINANCE AND MONEY LENDING BUSINESS
Capital/Financing Update
2016-02-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-23 English
(1) ANNOUNCEMENT PURSUANT TO RULE 13.51(B)(2)OF THE LISTING RULES&#x3b;(2) LEGAL PROCEEDINGS FOR THE RECOVERY OF HK$10 MILLION PAID TO A THIRD PARTY&#x3b;(3) RESIGNATION OF DIRECTOR&#x3b;(4) APPOINTME
Board/Management Information
2016-02-23 English
INSIDE INFORMATION
Regulatory Filings
2016-02-11 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-02-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-03 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SENIOR VICE PRESIDENT & GENERAL MANAGER OF BUSINESS DEVELOPMENT
Board/Management Information
2016-02-02 English
Monthly Return for The Month Ended 31 January 2016
Regulatory Filings
2016-02-01 English
INSIDE INFORMATION DISPOSAL OF SHARES BY A SHAREHOLDER
Director's Dealing
2016-01-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-28 English
(1)APPOINTMENT OF EXECUTIVE DIRECTORS AND GENERAL MANAGER AND (2)BUSINESS UPDATE
Board/Management Information
2016-01-28 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2016-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English
Monthly Return for The Month Ended 31 December 2015
Regulatory Filings
2016-01-04 English