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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 2017-03-30 AGM Information
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
Form of proxy for use at the Annual General Meeting to be held at Unit 3108, 31/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong on Friday, 9 June 2017 at 11:30 a.m.
AGM Information Classification · 95% confidence The document is a 'Form of proxy' for use at the Annual General Meeting (AGM) of Global Mastermind Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the voting results announcement. It is also not a full annual report or financial statement. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Global Mastermind Holdings Limited, including resolutions to be passed, re-election of directors, appointment of auditors, and share issuance mandates. It is a notice announcing the upcoming AGM and the matters to be considered, rather than the actual AGM materials or the annual report itself. The document is about the meeting logistics and proposed resolutions, not the full financial statements or detailed reports. Therefore, it fits the category of AGM Information (AGM-R). The document length (13,404 characters) supports it being a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2017-03-30 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (3) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (4) NOTICE OF ANNUAL
AGM Information Classification · 95% confidence The document is a circular from Global Mastermind Holdings Limited dated 31 March 2017, containing detailed information about proposed general mandates to issue and repurchase shares, refreshment of scheme mandate limit, re-election of directors, and notice of the Annual General Meeting (AGM) scheduled for 9 June 2017. It includes a letter from the board, explanatory statements, definitions, and the notice of the AGM itself. The content is typical of a proxy circular or shareholder circular that accompanies an AGM notice, providing shareholders with information to make informed decisions on resolutions to be voted on at the AGM. It is not a presentation, earnings release, or financial report but a detailed circular related to the AGM agenda items, including share issuance and repurchase mandates and director re-elections. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is substantive and not merely a brief announcement or notice, so it is not classified as RPA or RNS. Therefore, the appropriate classification is AGM-R with high confidence.
2017-03-30 English
ANNUAL REPORT 2016
Annual Report Classification · 100% confidence The document is a comprehensive report containing detailed financial statements, including consolidated statements of profit or loss, financial position, changes in equity, and cash flows. It also includes a chairman's statement, management discussion and analysis, corporate governance report, environmental, social and governance report, directors' report, and an independent auditor's report. The report covers the full fiscal year ended 31 December 2016 and provides extensive financial data and analysis. The presence of these elements and the length of the document (15,000 characters) indicate that this is a full Annual Report. The document is not merely an announcement or a certification but contains substantive financial information and management commentary typical of an Annual Report (10-K equivalent). FY 2016
2017-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016' and includes detailed financial statements, management discussion and analysis, corporate governance report, environmental, social and governance report, directors' report, and independent auditor's report. It explicitly states it contains the full text of the 2016 Annual Report and complies with GEM Listing Rules. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of comprehensive financial data, corporate governance, and auditor's report confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2016
2017-03-28 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary indication that the company expects a loss for the year ended 31 December 2016, based on draft unaudited consolidated management accounts. It explicitly states that the final audited annual results will be published later (in late March 2017). The document is relatively short (4546 characters) and serves as a cautionary announcement to shareholders and potential investors about expected financial performance, not the full financial report itself. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement providing material information but not the full annual report or earnings release. It is not an Earnings Release (ER) because it is a profit warning, not a quarterly or periodical financial results announcement with key highlights. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain actual financial statements or substantive financial data, only a preliminary forecast. Therefore, the best classification is Regulatory Filings (RNS).
2017-03-21 English

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