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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 2021-02-01 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/01/2021. The content is focused on share capital changes, issuance, and related confirmations. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the exchange, which fits the category of Regulatory Filings (RNS) as it is a compliance disclosure rather than a financial report or announcement of a report.
2021-02-01 English
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It provides detailed company information such as directors, substantial shareholders, business activities, share capital, convertible bonds, and responsibility statements. It is a regulatory filing required under the GEM Listing Rules to provide updated company particulars to the public. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not an announcement of voting results, nor a call transcript or capital update. It is a compliance disclosure form related to listing requirements. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2021-01-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including executive and independent non-executive directors, as well as the membership of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of a report or meeting, and no indication of voting results or other regulatory filings. The content is focused on board and management composition and structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a direct listing of board members and their roles.
2021-01-15 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Global Mastermind Holdings Limited regarding the resignation of an executive director, Mr. Tse Ke Li. It includes details about the resignation date, confirmation of no disagreement, and gratitude expressed by the board. There is no financial data, no mention of a report or financial results, and the content focuses solely on a change in senior management. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and it is clearly an announcement, not a report or transcript.
2021-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/12/2020. The content focuses exclusively on share capital changes and securities movements, with no financial performance data, earnings, management discussion, or audit information. This type of filing is a regulatory disclosure about share capital movements rather than a financial report or announcement of voting results. It is a routine regulatory filing to the exchange about securities movements and capital changes. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it does not fit into more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single announcement, nor does it fit into other categories like POS or MRQ.
2021-01-04 English
(1) INSIDE INFORMATION&#x3b; AND (2) DISCLOSEABLE TRANSACTION REGARDING THE DISPOSAL OF A SUBSIDIARY
Regulatory Filings Classification · 95% confidence The document is an announcement by Global Mastermind Holdings Limited regarding two main matters: (1) inside information about unauthorized investments and unexplained cash withdrawals related to a subsidiary (Solution Apex), including impairment provisions on the carrying values of investments, and (2) a discloseable transaction involving the disposal of that subsidiary. The text includes detailed descriptions of the transaction terms, background, financial impacts, and legal actions to be taken. It is a regulatory announcement disclosing material corporate events and transactions, typical of a regulatory filing under stock exchange rules. The document is lengthy (15,000 characters) and contains detailed transaction and corporate governance information but does not present full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or management report. It is not a proxy statement or voting results announcement. The document is a formal regulatory announcement about a discloseable transaction and inside information, fitting the category of Regulatory Filings (RNS).
2020-12-29 English

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