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Year archive

Goldstream Investment Limited — 2018 filings

All 95 regulatory filings released by Goldstream Investment Limited (1328) in 2018, sourced directly from the official regulator.

95 Filings
2018 Period
2018 filings (95)
Filing Released Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (the "Committee")
Governance Information
2018-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-28 English
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS&#x3b; (2) CHANGE OF CHAIRMAN&#x3b; (3) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; (4) CHANGE OF CHIEF FINANCIAL OFFICER AND CHANGE OF CHIEF OPERATING OFFICER&
Board/Management Information
2018-12-28 English
JOINT ANNOUNCEMENT - (1) CLOSE OF UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF HONY GOLD HOLDINGS, L.P. TO ACQUIRE ALL THE ISSUED SHARES OF INTERNATIONAL
M&A Activity
2018-12-27 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF HONY GOLD HOLDINGS, L.P. TO ACQUIRE ALL T
M&A Activity
2018-12-06 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF INTERNATIONAL ELITE LTD.
Merger & Acquisition
2018-12-05 English
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF HONY GOLD HOLDINGS, L.P. TO ACQUIRE ALL THE ISSUED SHAR
Merger & Acquisition
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
Next Day Disclosure Return
Transaction in Own Shares
2018-11-29 English
JOINT ANNOUNCEMENT - (1) COMPLETION OF SALE AND PURCHASE OF SHARES IN INTERNATIONAL ELITE LTD. AND CONNECTED TRANSACTIONS (2) COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH GENERAL OFF
M&A Activity
2018-11-29 English
UPDATE ANNOUNCEMENT - POSSIBLE UNCONDITIONAL MANDATORY CASH GENERAL OFFER
M&A Activity
2018-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-01 English
UPDATE ANNOUNCEMENT - POSSIBLE UNCONDITIONAL MANDATORY CASH GENERAL OFFER
M&A Activity
2018-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-03 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-26 English
Memorandum and Articles of Association
Governance Information
2018-09-24 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-24 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2018-09-20 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2018-09-20 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-20 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2018
Major Shareholding Notification
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-08-31 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2018 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-08-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-30 English
(1) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND DISTRIBUTION IN SPECIE&#x3b; (2) DISCLOSEABLE AND CONNECTED TRANSACTION AND SPECIAL DEAL&#x3b; (3) DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING TH
Proxy Solicitation & Information Statement
2018-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT
M&A Activity
2018-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
INSIDE INFORMATION DECREASE IN LOSS
Regulatory Filings
2018-08-13 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED DECLARATION OF SPECIAL DIVIDEND BY DISTRIBUTION IN SPECIE OF SHARES IN GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED
Regulatory Filings
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-30 English
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE OF SHARES IN INTERNATIONAL ELITE LTD. (2) POSSIBLE UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF HONY GOLD HOLDIN
M&A Activity
2018-07-30 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-26 English
TERMINATION OF THE SUBSCRIPTION AGREEMENT AND TERMINATION OF THE PROPOSED SPECIAL DIVIDEND
Capital/Financing Update
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-04 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED SPECIAL DIVIDEND
Report Publication Announcement
2018-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-13 English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO ISSUE OF SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-06-12 English
SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AGREEMENT
Capital/Financing Update
2018-06-11 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED SPECIAL DIVIDEND
Regulatory Filings
2018-06-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2018
Capital/Financing Update
2018-06-01 English
EXTENSION OF LONG STOP DATE IN RELATION TO ISSUE OF SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-05-31 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON DISCLOSEABLE TRANSACTION
Capital/Financing Update
2018-05-25 English
DECLARATION OF A SPECIAL DIVIDEND
Notice of Dividend Amount
2018-05-24 English
(I) ISSUE OF SUBSCRIPTION SHARES TO THE SUBSCRIBER UNDER THE GENERAL MANDATE&#x3b; AND (II) PROPOSAL TO APPROVE PAYMENT OF SPECIAL DIVIDEND
Capital/Financing Update
2018-05-11 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION
Capital/Financing Update
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
DISCLOSEABLE TRANSACTION: GRANT OF LOAN FACILITY TO A THIRD PARTY
Capital/Financing Update
2018-05-02 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-02 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2018 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-04-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
Annual Report 2017
Annual Report FY 2017
2018-04-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Environmental & Social Information
2018-04-25 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2018-04-25 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2018-04-25 English
FORM OF PROXY ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 JUNE 2018 at 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
AGM Information
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-25 English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 19 APRIL 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2018
Capital/Financing Update
2018-04-03 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2018-03-28 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2018-03-28 English
FORM OF PROXY SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 19 APRIL 2018 at 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2018-03-28 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2018-03-28 English
MAJOR TRANSACTION-DISPOSAL OF SALE SHARES OF THE TARGET COMPANY AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-25 English
PROFIT WARNING
Regulatory Filings
2018-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-01 English
PROFIT WARNING
Regulatory Filings
2018-02-09 English
MAJOR TRANSACTION - DISPOSAL OF SALE SHARES OF THE TARGET COMPANY
Capital/Financing Update
2018-02-05 English
MAJOR TRANSACTION - DISPOSAL OF SALE SHARES OF THE TARGET COMPANY
Capital/Financing Update
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2018
Capital/Financing Update
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-02 English