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Hong Kong
As of 4:01 AM 07/25/14 All times are local (Market data is delayed by at least 15 minutes).

mastermind capital ltd (905) Snapshot

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03/26/14 - $0.20
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05/7/14 - $0.06
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mastermind capital ltd (905) Details

Mastermind Capital Limited operates as an investment holding company. The company invests in listed and unlisted companies in Hong Kong and other parts of the People’s Republic of China. It also provides management services. The company is based in Hong Kong.

5 Employees
Last Reported Date: 04/30/14

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Executives, Board Directors

mastermind capital ltd (905) Key Developments

Mastermind Capital Limited Announces Executive Changes

The board of directors of Mastermind Capital Limited announced that Mr. Michael Stockford will retire from office of executive Director by rotation at the forthcoming annual general meeting of the company to be held on, 25 June 2014. Mr. Stockford has notified the Board that he will not offer himself for re-election at the AGM as he would like to spend more time pursuing alternative business opportunities and accordingly he will retire as an executive Director upon the conclusion of the AGM. Mr. Tse Kam Fai, the company secretary of the company, has been appointed an authorized representative of the company for the purpose of the Listing Rules and the agent of the company.

Mastermind Capital Limited, Annual General Meeting, Jun 25, 2014

Mastermind Capital Limited, Annual General Meeting, Jun 25, 2014., at 11:00 China Standard Time. Location: Units 2606A-2608, 26th Floor, Island Place Tower. Agenda: To consider the audited financial statements, the report of the directors and the independent auditor's report for the year ended 31 December 2013; to consider re-election Director; to fix the remuneration of the Directors; to re-appoint BDO Limited as auditor; to grant a general mandate to the Directors to allot, issue and deal with additional shares; to repurchase shares; and to extend the general mandate granted to the Directors to issue new shares of the Company pursuant to ordinary resolution numbered 6 of the notice of the annual general meeting.

Mastermind Capital Limited Announces Change of Company Secretary

The board of directors of Mastermind Capital Limited announced that with effect from 12 May 2014, Mr. Ma Man Pong has resigned as the company secretary of the company and Mr. Tse Kam Fai has been appointed as the company secretary of the company. Mr. Tse is a fellow member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Company Secretaries. He is also a member of The Hong Kong Institute of Directors. Mr. Tse is currently the company secretary of a company. He is also an executive director of a local professional firm providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations.


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Valuation 905 Industry Range
Price/Earnings 12.2x
Price/Sales 171.2x
Price/Book 3.3x
Price/Cash Flow 14.4x
TEV/Sales 181.9x

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