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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 2016-12-13 Capital/Financing Update
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
JOINT ANNOUNCEMENT COMPLETION OF THE ISSUE OF THE SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update Classification · 100% confidence The document is a joint announcement by Haier Healthwise Holdings Limited and Global Mastermind Holdings Limited regarding the completion of a subscription of new shares under a specific mandate. It details the allotment and issuance of 800,000,000 new shares, the subscription price, and the resulting shareholding structure before and after the transaction. The document is an official announcement of a financing transaction involving new share issuance and changes in shareholding. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. The content fits the category of Capital/Financing Update, as it provides an update on company fundraising and capital structure changes through the issuance of subscription shares.
2016-12-13 English
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is identified as 'FORM F' under 'FORMS RELATING TO LISTING' for the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange. It contains detailed company information such as directors, substantial shareholders, business activities, share capital, and other listing-related particulars. It is a regulatory form required by the exchange to provide updated company information to the public and the exchange. There are no financial statements, management discussion, or earnings data present. The document is not an annual or interim report, nor is it an earnings release or a proxy statement. It is a regulatory filing form specific to listing requirements. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory documents that do not fit other specific categories.
2016-12-13 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a GEM listed issuer, detailing changes in issued share capital and share buybacks. It includes specific data on share issues, percentages, prices, and closing balances, as well as confirmations related to share repurchases. The content focuses on reporting changes in share capital and share buybacks, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is regulatory in nature, reporting capital changes pursuant to GEM Listing Rules, and fits the category of Share Issue/Capital Change announcements. The document length (6031 characters) and detailed data support it being a substantive announcement rather than a brief notice or certification. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2016-12-13 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 5 December 2016. It details the voting outcome on a resolution related to a Subscription Agreement. The text explicitly states it is announcing the poll results and does not contain financial statements or detailed financial data. The document length is 4413 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2016, submitted 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. This type of document corresponds to announcements related to share capital changes or share issues. Given the detailed reporting on share capital movements and no indication of a full financial report or earnings release, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is substantial (over 14,000 characters), indicating it is the report itself, not just an announcement of a report publication.
2016-12-02 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Global Mastermind Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on resolutions, specifically regarding the approval of a conditional subscription agreement for new shares. The content is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the voting results. It is not a report, financial statement, or announcement of results but a proxy solicitation document. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length is 4117 characters, which is consistent with a proxy form rather than a full report or announcement.
2016-11-16 English

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