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Year archive

Goldstream Investment Limited — 2019 filings

All 92 regulatory filings released by Goldstream Investment Limited (1328) in 2019, sourced directly from the official regulator.

92 Filings
2019 Period
2019 filings (92)
Filing Released Lang
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-12-30 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-12-23 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-01 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-12-01 English
VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE FOR THE THIRD QUARTER OF 2019
Regulatory Filings
2019-11-28 English
ISSUANCE OF HK$1,000,000,000 10.00 PER CENT. GUARANTEED NOTES DUE 2022
Capital/Financing Update
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-04 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 22 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-22 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-25 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-23 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-09-23 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-09-23 English
FORM OF PROXY SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 22 October 2019 at 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-09-23 English
PROPOSED ADOPTION OF SHARE AWARD SCHEME ISSUE OF AWARD SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-23 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-09-20 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-09-20 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-20 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-09-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Major Shareholding Notification
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
PROPOSED ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2019-08-14 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSESABLE TRANSACTION - SUBSCRIPTION FOR INTERESTS IN A FUND
Capital/Financing Update
2019-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2019
Capital/Financing Update
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-02 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-26 English
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN LES AMBASSADEURS CLUB LIMITED AND (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION
M&A Activity
2019-07-24 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-18 English
INSIDE INFORMATION DECREASE IN LOSS
Regulatory Filings
2019-07-17 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; AND (3) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2019-07-09 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-08 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR INTERESTS IN A FUND
Capital/Financing Update
2019-07-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-13 English
Memorandum and Articles of Association
Governance Information
2019-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2019
Capital/Financing Update
2019-06-03 English
(1) INSIDE INFORMATION (2) TERM SHEET RELATING TO POSSIBLE VERY SUBSTANTIAL ACQUISITION AND POSSIBLE REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION AND (3) RESUMPTION OF TRADING
M&A Activity
2019-05-21 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-05-21 English
(1) INSIDE INFORMATION (2) TERM SHEET RELATING TO POSSIBLE VERY SUBSTANTIAL ACQUISITION AND POSSIBLE REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION AND (3) RESUMPTION OF TRADING
M&A Activity
2019-05-20 English
TRADING HALT
Regulatory Filings
2019-05-20 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-05-20 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-14 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-05-14 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-05-14 English
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 JUNE 2019 at 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
AGM Information
2019-05-14 English
SUPPLEMENTAL CIRCULAR TO CIRCULAR DATED 12 APRIL 2019 TO SHAREHOLDERS RELATING TO PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERA
AGM Information
2019-05-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-10 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-05-10 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2019 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2019-04-29 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME, PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE
AGM Information
2019-04-29 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-23 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-04-23 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Environmental & Social Information
2019-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-11 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-04-11 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-04-11 English
FORM OF PROXY ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 JUNE 2019 AT 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
AGM Information
2019-04-11 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
2019-04-11 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-11 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2019-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Regulatory Filings
2019-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-08 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2019
Capital/Financing Update
2019-02-01 English
INSIDE INFORMATION DECREASE IN LOSS
Earnings Release FY 2018
2019-01-16 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2019-01-04 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-02 English