Skip to main content
Global Mastermind Holdings Limited logo

Global Mastermind Holdings Limited — Investor Relations & Filings

Ticker · 8063 ISIN · KYG3932Y1136 HKEX Financial and insurance activities
Open in API
Filings indexed 1,178 across all filing types
Latest filing 2015-12-18 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
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARES HELD ON THE RECORD DATE&#x3b; AND (2) CHANGE IN
Regulatory Filings Classification · 95% confidence The document is an announcement from Well Way Group Limited regarding a further delay in the despatch of a circular related to a proposed new rights issue and change in board lot size. It references previous announcements and states that the circular containing detailed information about the rights issue and related matters will be postponed. The document is relatively short (4168 characters) and serves as an update on the timing of a shareholder communication rather than the communication itself. It does not contain financial statements or detailed financial data, nor is it a full report. It is an announcement about the timing of a report (the circular) rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement and update on corporate actions.
2015-12-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships such as Audit, Remuneration, and Nomination Committees. It does not contain financial data, report content, or announcements of voting results. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2015-12-11 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF AUDIT COMMITTEE&#x3b; NOMINATION COMMITTEE&#x3b; AND REMUNERATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from Well Way Group Limited regarding changes in the company's independent non-executive directors and the composition of various board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. It details resignations and appointments of directors, their biographical information, and committee roles. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on board and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length (6933 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2015-12-11 English
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is a form (Form F) related to listing on the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange. It contains general company information such as directors, shareholders, business activities, share capital, and other listing-related details. It is not a financial report, audit report, earnings release, or any other detailed financial or management report. It is a regulatory filing required by the exchange to provide updated company information to the public and the exchange. The document is about 7,290 characters, which is consistent with a detailed regulatory form but not a full annual or interim report. There is no indication that this is an announcement of a report publication or a certification letter. Therefore, the best classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory documents that do not fit other specific categories.
2015-12-11 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, shareholders, business activities, share capital, and other listing-related particulars. It is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or capital changes. The document serves as a regulatory filing providing updated company information to comply with GEM Listing Rules. It is not a report publication announcement since it contains substantive company data and is over 5,000 characters. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2015-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2015, 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 capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange requirements. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA).
2015-12-04 English

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.