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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 2016-04-05 Share Issue/Capital Cha…
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 March 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 31/03/2016. 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 movements rather than financial performance, earnings, or management commentary. There is no indication of it being an annual or interim report, earnings release, or management discussion. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited reporting monthly movements in securities and share capital. This type of document fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2016-04-05 English
Form of proxy for use at the Annual General Meeting to be held at Meeting Room (Soho 2), 6/F, ibis Hong Kong Central & Sheung Wan Hotel, No. 28 Des Voeux Road West, Sheung Wan, Hong Kong on
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 audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual report or financial statements themselves. The document is not the Annual Report or financial statements but is related to the AGM meeting process. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5503 characters, which is consistent with a proxy form and not a full report.
2016-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the agenda for the upcoming AGM of Global Mastermind Holdings Limited, including resolutions to be considered and voted on, such as re-election of directors, appointment of auditors, and share issuance mandates. It does not contain the actual annual report or financial statements but rather the notice calling for the meeting where such reports will be presented and resolutions voted on. The document is a formal announcement to shareholders about the AGM details, agenda, and voting procedures. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a proxy solicitation but a full AGM notice.
2016-03-30 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 A
AGM Information Classification · 100% confidence The document is a circular from the Board of Global Mastermind Holdings Limited dated 31 March 2016. It contains detailed information about proposed general mandates to issue and repurchase shares, refreshment of scheme mandate limit, re-election of directors, and a notice of the Annual General Meeting (AGM) scheduled for 3 June 2016. The document includes a letter from the Board, explanatory statements, definitions, and a proxy form. It is clearly intended to provide shareholders with information to make decisions at the AGM. The presence of the notice of AGM and the detailed discussion of resolutions to be proposed at the AGM indicate this is a circular related to the AGM. This type of document is classified as AGM Information (AGM-R) because it contains materials shared for the Annual General Meeting, including the notice and explanatory statements. It is not a full Annual Report (10-K), nor is it a proxy solicitation (PSI) since it includes the notice and detailed explanations. It is not a report publication announcement (RPA) because it is substantive and lengthy (15,000 characters). Therefore, the correct classification is AGM Information (AGM-R).
2016-03-30 English
ANNUAL REPORT 2015
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2015' for Global Mastermind Holdings Limited and includes detailed sections such as Corporate Information, Financial Summary, Management Discussion and Analysis, Biographies of Directors, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and Consolidated Financial Statements. It covers the full fiscal year ended 31 December 2015 and contains comprehensive financial data and analysis. The length of the document is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of detailed financial statements and management discussion confirms it is the official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2015
2016-03-30 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTY HOLDING COMPANIES
Regulatory Filings Classification · 95% confidence The document is an announcement from Global Mastermind Holdings Limited regarding a delay in the despatch of a circular related to a major acquisition. It references a previous announcement and states that the circular, which includes detailed information such as accountants' reports, unaudited pro forma financial information, valuation reports, and a notice to convene an extraordinary general meeting (EGM), will be delayed. The document is short (3423 characters) and primarily serves to inform shareholders about the delay in sending the circular rather than containing the circular or detailed financial data itself. Therefore, it is an announcement about a report (the circular) rather than the report itself. This fits the criteria for a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2016-03-29 English

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