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Communiqués Global Mastermind Holdings Limited

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Marché Fermé - Hong Kong S.E. Autres places de cotation 09:08:13 18/02/2025			Varia. 5j.	Varia. 1 janv.
0,0220 ^HKD	-15,38%		-.--%	-

11/03	Global Mastermind annonce que le dernier jour de cotation des actions sera le 13 mars 2026	RE
09/12	Global Mastermind Holdings Limited annonce le report de la publication des résultats annuels pour l'exercice clos le 31 décembre 2024 et des résultats intermédiaires pour le semestre clos le 30 juin 2025	CI

Communiqués

30/10/19	Global Mastermind : NOTICE OF BOARD MEETING (in PDF)	PU
06/09/17	Global Mastermind : GRANT OF SHARE OPTIONS (in PDF)	PU
04/09/17	Global Mastermind : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2017 (in PDF)	PU
14/08/17	Global Mastermind : INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)	PU
02/08/17	Global Mastermind : NOTICE OF BOARD MEETING (in PDF)	PU
02/08/17	Global Mastermind : DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)	PU
23/12/15	Well Way : (1) CHANGE OF COMPANY NAME; AND (2) CHANGE OF STOCK SHORT NAME (in PDF)	PU
22/12/15	Well Way : (1) DESPATCH OF THE CIRCULAR; (2) THE EXTENSION LETTER TO THE UNDERWRITING AGREEMENT AS SUPPLEMENTED BY THE SUPPLEMENTAL UNDERWRITING AGREEMENT; (3) REVISED TIMETABLE RELATING TO THE CHANGE IN BOARD LOT SIZE AND THE NEW RIGHTS ISSUE; AND (4) CHANGE OF BOOK CLOSURE PERIODS AND THE RECORD DATE (in PDF)	PU
18/12/15	Well Way : FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CHANGE IN BOARD LOT SIZE (in PDF)	PU
14/12/15	Well Way : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)	PU
14/12/15	Well Way : CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF AUDIT COMMITTEE; NOMINATION COMMITTEE; AND REMUNERATION COMMITTEE (in PDF)	PU
23/11/15	Well Way : DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CHANGE IN BOARD LOT SIZE (in PDF)	PU
23/11/15	Well Way : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2015 (in PDF)	PU
16/11/15	Well Way : SUPPLEMENTAL UNDERWRITING AGREEMENT IN RELATION TO THE NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)	PU
12/11/15	Well Way : THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)	PU
01/11/15	Well Way : PROFIT WARNING (in PDF)	PU
28/10/15	Well Way : NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)	PU
19/10/15	Well Way : APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)	PU
19/10/15	Well Way : PROPOSED CHANGE OF COMPANY NAME (in PDF)	PU
09/10/15	Well Way : (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; AND (II) CHANGE IN BOARD LOT SIZE (in PDF)	PU
30/09/15	Well Way : CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)	PU
23/09/15	Well Way : INSIDE INFORMATION:DEVELOPMENT OF NEW BUSINESSES (in PDF)	PU
11/09/15	Well Way : (I) CHANGE OF USE OF PROCEEDS AND (II) DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE (in PDF)	PU
03/08/15	Well Way : NOTICE OF BOARD MEETING (in PDF)	PU
30/07/15	Well Way : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)	PU