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

Announcements & Notices       

2015-December-31	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE ADOPTED ON 28 MARCH 2012 AND AMENDED ON 31 DECEMBER 2015 (in PDF)
2015-December-23	CHANGE OF STOCK SHORT NAME (in PDF)
2015-December-22	Memorandum of Continuance and Bye-Laws (in PDF)
2015-December-22	CHANGE OF DOMICILE, PRINCIPAL REGISTRAR AND REGISTERED OFFICE AND ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS BECOMING EFFECTIVE; AND UPDATE ON CAPITAL REORGANISATION (in PDF)
2015-December-22	CHANGE OF COMPANY NAME (in PDF)
2015-December-14	Net Asset Value (in PDF)
2015-November-24	CHANGE OF REGISTERED OFFICE (in PDF)
2015-November-23	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2015 (in PDF)
2015-November-12	Net Asset Value (in PDF)
2015-November-10	CHANGE IN USE OF PROCEEDS (in PDF)
2015-November-10	CHANGE OF AUDITOR (in PDF)
2015-October-26	CLARIFICATION ANNOUNCEMENT AMENDMENT TO NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-October-23	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-October-22	REVISED TIMETABLE IN RELATION TO (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED CHANGE OF DOMICILE; (3) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (4) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (5) PROPOSED CAPITAL REORGANISATION; AND (6) PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2015-October-19	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED CHANGE OF DOMICILE; (3) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (4) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (5) PROPOSED CAPITAL REORGANISATION; AND (6) PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2015-October-14	Net Asset Value (in PDF)
2015-September-30	(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED CHANGE OF DOMICILE; (3) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (4) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (5) PROPOSED CAPITAL REORGANISATION; AND (6) PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2015-September-30	CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
2015-September-15	Net Asset Value (in PDF)
2015-August-28	2015 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2015-August-24	RESULTS OF THE OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF THE OUTSTANDING OPTIONS (in PDF)
2015-August-18	DATE OF BOARD MEETING (in PDF)
2015-August-14	Net Asset Value (in PDF)
2015-August-3	POSITIVE PROFIT ALERT (in PDF)
2015-July-21	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 21 JULY 2015; AND COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENTS BASIS (in PDF)
2015-July-14	Net Asset Value (in PDF)
2015-June-25	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-June-25	(1) DESPATCH OF THE CIRCULAR; (2) SECOND EXTENSION LETTER TO THE UNDERWRITING AGREEMENT; (3) REVISED TIMETABLE RELATING TO THE CHANGE IN BOARD LOT SIZE AND THE OPEN OFFER; AND (4) CHANGE OF BOOK CLOSURE PERIODS AND THE RECORD DATE (in PDF)
2015-June-19	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
2015-June-17	CHANGE IN USE OF PROCEEDS (in PDF)
2015-June-12	Net Asset Value (in PDF)
2015-June-5	(1) DELAY IN DESPATCH OF CIRCULAR; (2) EXTENSION LETTER TO THE UNDERWRITING AGREEMENT; (3) REVISED TIMETABLE RELATING TO THE CHANGE IN BOARD LOT SIZE AND THE OPEN OFFER; AND (4) CHANGE OF BOOK CLOSURE PERIODS AND THE RECORD DATE (in PDF)
2015-June-5	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 (in PDF)
2015-May-19	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND CHANGE OF COMPANY WEBSITE (in PDF)
2015-May-14	Net Asset Value (in PDF)
2015-May-13	(I) OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; (II) CHANGE IN BOARD LOT SIZE; (III) UNUSUAL PRICE AND VOLUME MOVEMENTS; AND (IV) RESUMPTION OF TRADING (in PDF)
2015-May-12	TRADING HALT (in PDF)
2015-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-April-15	Net Asset Value (in PDF)
2015-March-29	ANNOUNCEMENT OF 2014 FINAL RESULTS (in PDF)
2015-March-17	Date of Board Meeting (in PDF)
2015-March-13	Net Asset Value (in PDF)
2015-March-12	PROFIT WARNING (in PDF)
2015-February-12	Net Asset Value (in PDF)
2015-February-9	APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
2015-January-14	Net Asset Value (in PDF)
2015-January-13	CLARIFICATION ANNOUNCEMENT (in PDF)
2015-January-12	TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 7% EQUITY INTEREST IN GOGC PETROLEUM (CHINA) LIMITED (in PDF)
2015-January-9	RESULTS OF OPEN OFFER OF 155,869,300 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.45 PER OFFER SHARE AND ADJUSTMENTS TO THE EXERCISE PRICES AND NUMBER OF THE OUTSTANDING OPTIONS (in PDF)
2015-January-8	VOLUNTARY ANNOUNCEMENT DEPOSITS REFUNDED ON 3 INVESTMENT ACQUISITION OF EQUITY INTEREST IN PRC COMPANIES (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
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices