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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 2019-01-02 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 December 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2018 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. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement of a report. The document is lengthy (15,000 characters) and contains detailed data on share capital changes, which aligns with the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like capital changes announcements (SHA) which usually focus on new share issues or stock splits but not detailed monthly returns. Therefore, the best classification is Regulatory Filings (RNS).
2019-01-02 English
INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY
Notice of Dividend Amount Classification · 85% confidence The document is an announcement by the board of directors of Global Mastermind Holdings Limited regarding the adoption of a dividend policy. It is a formal announcement made pursuant to the GEM Listing Rules and the Securities and Futures Ordinance. The content focuses on the dividend policy details and does not include any actual dividend amount declaration or payment details. The document length is 3691 characters, which is relatively short and typical for an announcement rather than a full report. It does not contain financial statements or detailed financial data. The nature of the document is to inform shareholders and the market about the adoption of a dividend policy, which aligns with announcements related to dividends but not the actual dividend amount or payment notice. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV) because it relates to dividend policy and shareholder information about dividends, even though it does not specify amounts, it is closer to dividend-related announcements than other categories. However, since it does not specify dividend amounts or payment dates, it is borderline, but given the focus on dividend policy adoption, DIV is the best fit rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2018-12-31 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for the Audit Committee' and details the constitution, purpose, membership, authority, duties, and reporting procedures of the Audit Committee of Global Mastermind Holdings Limited. It includes governance-related content such as committee responsibilities, meeting procedures, and oversight functions related to financial reporting and audit processes. There is no actual financial data, audit results, or financial statements included. The document is a governance framework document rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to the audit committee.
2018-12-31 English
CHANGE OF AUDITOR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change of auditor for Global Mastermind Holdings Limited. It details the resignation of Deloitte Touche Tohmatsu as auditor and the appointment of Moore Stephens CPA Limited as the new auditor. The document references compliance with listing rules and provides no financial statements or detailed audit results. The length is 3857 characters, which is relatively short and the content is an announcement rather than a full audit report. Therefore, it is not an Audit Report (AR) itself but an announcement about auditor change, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2018-12-19 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' names, substantial shareholders, business activities, share capital details, convertible bonds issuance, and responsibility statements by directors. The document is a regulatory filing required under the GEM Listing Rules to provide updated company particulars to the stock exchange and the public. It does not contain financial statements, management discussion, or earnings data. It is not an annual or interim report, nor an earnings release or management report. It is a compliance disclosure form related to listing requirements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2018-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
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 authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 30/11/2018. The content is focused on share capital changes and equity movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements to the exchange, typical of a regulatory compliance document rather than a financial report or announcement of a report. The document length is substantial (15,000 characters), indicating it is a full filing rather than a brief announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report to the exchange rather than a single event announcement.
2018-12-03 English

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