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Year archive

Goldstream Investment Limited — 2023 filings

All 69 regulatory filings released by Goldstream Investment Limited (1328) in 2023, sourced directly from the official regulator.

69 Filings
2023 Period
2023 filings (69)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - PROVISION OF INVESTMENT MANAGEMENT SERVICES
Regulatory Filings
2023-12-29 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
ADOPTION OF CHINESE NAME AND CHANGE OF CHINESE STOCK SHORT NAME
Regulatory Filings
2023-10-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-09-26 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-09-26 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-26 English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 26 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-26 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-20 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-09-07 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-06 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-09-06 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-09-06 English
FORM OF PROXY SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 SEPTEMBER 2023 AT 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-09-06 English
PROPOSED ADOPTION OF CHINESE NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
PROPOSED ADOPTION OF CHINESE NAME
Regulatory Filings
2023-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release H1 2023
2023-08-16 English
PROFIT WARNING ESTIMATED DECREASE IN PROFIT FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2023
Regulatory Filings
2023-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Report Publication Announcement
2023-07-07 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-27 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-06-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-05 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2023-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-05 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2023
Share Issue/Capital Change
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-05 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change
2023-05-04 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-27 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-27 English
Annual Report 2022
Annual Report FY 2022
2023-04-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Environmental & Social Information
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-04-26 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-04-26 English
ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2023 at 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
AGM Information
2023-04-26 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
Proxy Solicitation & Information Statement
2023-04-26 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-26 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2023
Share Issue/Capital Change
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Share Issue/Capital Change
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-03 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-03-02 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
PROFIT WARNING - DECREASE IN LOSS
Earnings Release FY 2022
2023-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2022
Share Issue/Capital Change
2023-01-03 English