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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 2016-06-23 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
SHARE SUBSCRIPTION UNDER GENERAL MANDATE
Capital/Financing Update Classification · 100% confidence The document is an announcement from Global Mastermind Holdings Limited regarding a share subscription under a general mandate. It details the subscription agreements, number of shares to be issued, subscription price, conditions for completion, and the intended use of proceeds. The content focuses on a capital raising activity through issuing new shares to subscribers, including the impact on shareholding structure and past fundraising activities. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a proxy statement, AGM material, or legal proceeding update. It clearly relates to a financing event involving issuance of new shares under a general mandate. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication announcement but a substantive update on capital raising.
2016-06-23 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 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 13 June 2016. It details the voting outcomes on resolutions related to acquisition agreements. The text references the Notice and Circular but does not contain the full meeting materials or the actual resolutions text beyond a summary. The document is relatively short (4553 characters) and serves to officially announce the voting results rather than provide detailed meeting materials or financial data. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-06-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 3 June 2016. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5,343 characters, which is consistent with a detailed announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 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 31/05/2016. 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, including share issues, repurchases, and options, with no financial performance data or earnings information. This type of document is a regulatory filing reporting capital changes to the stock exchange (Hong Kong Exchanges and Clearing Limited). It is not an earnings release, annual report, or management report. It is not a proxy or voting announcement. The document is a formal regulatory disclosure about share capital movements, fitting the category of Share Issue/Capital Change (SHA). The document length is sufficient and contains detailed data on share capital changes, confirming it is not a brief announcement but a substantive filing on capital changes.
2016-06-01 English
Form of proxy for use at the extraordinary general meeting ("EGM") to be held at Meeting Room (SOHO 2), 6/F., ibis Hong Kong Central & Sheung Wan Hotel, No. 28 Des Voeux Road West
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy for use at an extraordinary general meeting (EGM) of Global Mastermind Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf on specific resolutions related to acquisition agreements. The document is not a report or announcement of financial results, nor is it a regulatory filing or certification. It is a shareholder meeting related document specifically for voting purposes. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4571 characters, which is consistent with a proxy form rather than a full report or announcement.
2016-05-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Global Mastermind Holdings Limited. It details the date, time, location, and agenda of the EGM, including resolutions to approve acquisition agreements. The document is a formal meeting notice rather than a report or announcement of voting results. It does not contain financial statements, audit information, or earnings data. It is not a proxy solicitation or remuneration report. The content fits the category of a meeting notice, which is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other specific categories.
2016-05-23 English

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