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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 2015-10-28 Proxy Solicitation & In…
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 extraordinary 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
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for use at an extraordinary general meeting (EGM) of Well Way Group Limited. It is intended for shareholders to appoint a proxy to vote on their behalf at the meeting. The content includes instructions on how to complete the proxy form and details about the meeting date, location, and the special resolution to change the company name. There are no financial statements, management discussion, or report content. This document is not a report itself but a meeting-related material. It is not a voting result announcement either, as it is a proxy form for voting. The best fitting category is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2015-10-28 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Well Way Group Limited regarding a proposed change of company name and includes a notice of an Extraordinary General Meeting (EGM) to approve this change. It contains detailed information about the resolution to be passed at the EGM, proxy instructions, and other procedural details. There are no financial statements, audit information, or earnings data. The document is not a report but a solicitation and informational circular related to a shareholder meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2015-10-28 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the appointment of an Independent Financial Adviser for a proposed rights issue by Well Way Group Limited. It references a previous announcement about the rights issue and states that the letter of advice from the Independent Financial Adviser will be included in a forthcoming circular. The document is short (3214 characters) and serves as an informational announcement rather than a detailed financial report or presentation. It does not contain financial statements, management discussion, or detailed financial data. It is not a report itself but an announcement related to corporate financing activities. Therefore, it fits best under Capital/Financing Update (CAP).
2015-10-16 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of the company's name, detailing the reasons, conditions, and effects of the change. It mentions an upcoming extraordinary general meeting (EGM) to approve the change and the dispatch of a circular with further details. There are no financial statements, audit information, or detailed financial data present. The document is not a report but an announcement about a corporate action requiring shareholder approval. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like MANG (management changes) or SHA (share capital changes).
2015-10-16 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE&#x3b; AND (II) CHANGE IN BOARD LOT SIZE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Well Way Group Limited regarding a proposed rights issue and change in board lot size. It details the terms of the rights issue, underwriting arrangements, pricing, record dates, and regulatory implications under the GEM Listing Rules. The document is an announcement of a capital raising event and related corporate actions, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the rights issue proposal and related shareholder meeting arrangements. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed information about the rights issue, supporting a high confidence classification.
2015-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. The document is a regulatory filing that reports monthly changes in the company's share capital structure rather than a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a substantive regulatory disclosure. This type of document fits best under the category of Regulatory Filings (RNS), as it is a compliance report on share capital movements required by the exchange authority.
2015-10-05 English

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