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Global Mastermind Holdings Limited — Investor Relations & Filings

Ticker · 8063 ISIN · KYG3932Y1136 HKEX Financial and insurance activities
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Filings indexed 1,178 across all filing types
Latest filing 2021-04-14 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 8063

About Global Mastermind Holdings Limited

http://www.globalmholdings.com

Global Mastermind Holdings Limited functions as an investment holding company with diversified business operations. The group's principal activities encompass the provision and operation of the travel business, offering related products and services. Furthermore, the company maintains a significant presence in financial services, which include treasury management, money lending, and securities brokerage activities.

Recent filings

Filing Released Lang Actions
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a GEM listed issuer, specifically detailing changes in issued share capital and share buybacks. It includes confirmations related to share issues and repurchases, referencing GEM Listing Rules and providing detailed information on share consolidation and repurchase activities. The document is regulatory in nature, reporting on capital changes and share buybacks rather than presenting a full financial report or earnings data. This fits the definition of a Share Issue/Capital Change (SHA) filing, as it concerns changes in issued share capital and share repurchases. The document length (8589 characters) and content confirm it is a substantive disclosure rather than a brief announcement or certification. Therefore, the appropriate classification is SHA with high confidence.
2021-04-14 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 APRIL 2021&#x3b; (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; AND (3) ADJUSTMENT TO THE CONVERTIBLE BONDS
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Global Mastermind Holdings Limited regarding the poll results of an Extraordinary General Meeting (EGM) held on 12 April 2021. It details the passing of resolutions related to share consolidation, change in board lot size, and adjustments to convertible bonds. The document includes voting results and procedural details but does not contain financial statements or detailed financial analysis. It is a formal announcement of voting results and corporate actions following the EGM, not the full meeting materials or a detailed report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7090 characters) and content confirm it is not a brief report publication announcement or a full report like an annual or interim report.
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2021. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and convertible securities, with no financial performance data, earnings, or management discussion. It is not an announcement of a report but a detailed monthly return on share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2021-04-01 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document contains detailed financial statements, including a five-year financial summary, consolidated statements of profit or loss, financial position, changes in equity, cash flows, and notes to the financial statements. It also includes a chairman's statement, management discussion and analysis, corporate governance report, directors' report, biographies of directors, and an independent auditor's report. The document is comprehensive and covers the full fiscal year ended 31 December 2020. The presence of these elements and the length of the document (15,000 characters) indicate this is a full annual report. The document is prepared in compliance with the GEM Listing Rules of the Stock Exchange of Hong Kong, which is typical for an annual report. Therefore, the document is classified as an Annual Report (10-K). FY 2020
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2020' and contains detailed financial statements, including consolidated statements of profit or loss, financial position, changes in equity, cash flows, and notes to the financial statements. It also includes a Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Biographies of Directors, and an Independent Auditor's Report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The content and structure align with a comprehensive yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2020' and contains detailed financial statements, including consolidated statements of profit or loss, financial position, changes in equity, cash flows, and notes to the financial statements. It also includes a Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Biographies of Directors, and an Independent Auditor's Report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The content and structure align with a comprehensive yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-03-29 English

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