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Year archive

Goldstream Investment Limited — 2022 filings

All 95 regulatory filings released by Goldstream Investment Limited (1328) in 2022, sourced directly from the official regulator.

95 Filings
2022 Period
2022 filings (95)
Filing Released Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-30 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2022-12-30 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2022-12-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 DECEMBER 2022 AT 10 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-12-13 English
Documents on Display
M&A Activity
2022-12-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-12-13 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE&#x3b; AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-11-18 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2022
Share Issue/Capital Change
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-21 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-14 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-14 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-13 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-22 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2022-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-10 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-19 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-07-19 English
DISCLOSEABLE TRANSACTION IN RELATION TO GRANT OF LOAN FACILITY TO AN ENTITY
Capital/Financing Update
2022-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-07 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
BYE-LAWS
Governance Information
2022-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-21 English
DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITY INTEREST IN IMAGI FIN GROUP LIMITED
Capital/Financing Update
2022-06-20 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-07 English
SHARE OPTION SCHEME TO BE PRODUCED TO THE ANNUAL GENERAL MEETING ON 21 JUNE 2022 FOR ADOPTION BY THE MEMBERS
Regulatory Filings
2022-06-02 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-05-31 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND (3) APPOINTMENT OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-26 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-05-26 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-05-26 English
ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 JUNE 2022 at 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
AGM Information
2022-05-26 English
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES&#x3b; PROPOSED GRANTING OF SPECIFIC MANDATE TO ISSUE AWARDED SHA
AGM Information
2022-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-28 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
Annual Report 2021
Annual Report FY 2021
2022-04-28 English
EXTENSION OF LONG STOP DATE RELATING TO DISCLOSEABLE TRANSACTION IN RELATION TO AN ACQUISITION OF 51% EQUITY INTEREST IN SUPREME CHINA SECURITIES LIMITED
Capital/Financing Update
2022-04-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Environmental & Social Information
2022-04-27 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-27 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-27 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-27 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2022-04-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2022-04-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-07 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-31 English
RESIGNATION OF EXECUTIVE DIRECTORS
Board/Management Information
2022-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2022-03-24 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2022-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2022-03-16 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-16 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
SPECIAL ARRANGEMENTS FOR THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-02-28 English
Documents on Display
M&A Activity
2022-02-21 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 15 MARCH 2022 AT 10:00 A.M.(OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-02-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-02-21 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY&#x3b; AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-02-21 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-01-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-01-28 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2022-01-28 English
PROFIT WARNING
Earnings Release FY 2021
2022-01-18 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English