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Walnut Capital Limited
(Formerly known as Global Mastermind Capital Limited)
(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Announcements & Notices       


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  • 2014-December-12
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2014-December-12
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION (in PDF)
  • 2014-December-12
  • Net Asset Value (in PDF)
  • 2014-December-4
  • OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
  • 2014-November-25
  • OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2014-November-21
  • MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 7% EQUITY INTEREST IN GOGC PETROLEUM (CHINA) LIMITED AND RESUMPTION OF TRADING (in PDF)
  • 2014-November-21
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2014, INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2014-November-20
  • TRADING HALT (in PDF)
  • 2014-November-14
  • Net Asset Value (in PDF)
  • 2014-November-3
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-October-29
  • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2014-October-28
  • COMPLETION OF THE PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-October-17
  • Memorandum and Articles of Associations (in PDF)
  • 2014-October-16
  • PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-October-15
  • Net Asset Value (in PDF)
  • 2014-October-10
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-October-10
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS,CHANGE OF COMPOSITION OF AUDIT COMMITTEE,NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
  • 2014-October-9
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2014, SHARE CONSOLIDATION AND ADJUSTMENT TO THE SHARE OPTIONS (in PDF)
  • 2014-September-26
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-September-26
  • RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHANGE OF COMPOSITION OF AUDIT COMMITTEE,NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
  • 2014-September-19
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-September-19
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2014-September-15
  • Net Asset Value (in PDF)
  • 2014-September-12
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-September-2
  • DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION AND THE CHANGE IN BOARD LOT SIZE (in PDF)
  • 2014-August-29
  • 2014 INTERIM RESULTS ANNOUNCEMENT (in PDF)
  • 2014-August-22
  • AMENDMENTS TO THE ARTICLES OF ASSOCIATION, DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION AND THE CHANGE IN BOARD LOT SIZE (in PDF)
  • 2014-August-19
  • NOTICE OF BOARD MEETING (in PDF)
  • 2014-August-15
  • Net Asset Value (in PDF)
  • 2014-August-13
  • PROFIT WARNING (in PDF)
  • 2014-August-4
  • PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2014-August-4
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2014-July-15
  • Net Asset Value (in PDF)
  • 2014-June-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-June-25
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2014 AND RETIREMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2014-June-13
  • Net Asset Value (in PDF)
  • 2014-May-23
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-May-23
  • RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2014-May-15
  • Net Asset Value (in PDF)
  • 2014-May-12
  • Change of Company Secretary (in PDF)
  • 2014-April-25
  • Clarification announcement in relation to change of directors (in PDF)
  • 2014-April-16
  • VOLUNTARY ANNOUNCEMENT - PROPOSED ISSUE OF BOND (in PDF)
  • 2014-April-15
  • Net Asset Value (in PDF)
  • 2014-April-14
  • COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-April-1
  • PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-April-1
  • CHANGE OF DIRECTORS AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2014-March-30
  • ANNOUNCEMENT OF 2013 FINAL RESULTS (in PDF)
  • 2014-March-28
  • Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
  • 2014-March-21
  • Unusual Price and Volume Movements (in PDF)
  • 2014-March-18
  • Date of Board Meeting (in PDF)
  • 2014-March-14
  • Net Asset Value (in PDF)
  • 2014-February-14
  • Net Asset Value (in PDF)
  • 2014-January-15
  • Net Asset Value (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices


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