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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 2024-08-29 Interim / Quarterly Rep…
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
Interim Report 2024
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial statements including a condensed consolidated statement of profit or loss and other comprehensive income, statement of financial position, and statement of changes in equity for the six months ended 30 June 2024. The presence of unaudited interim financial data for a half-year period, along with comparative figures for the previous year, indicates this is a comprehensive interim or quarterly financial report. The document is approximately 15,000 characters long, which is consistent with a full interim report rather than a brief announcement or certification. There is no indication that this is an annual report, audit report, or earnings release. The focus on a six-month period and inclusion of substantive financial data aligns with the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024' and contains detailed unaudited condensed consolidated financial statements including profit or loss, comprehensive income, financial position, and changes in equity for the six-month period ending 30 June 2024. It explicitly states it is the full text of the 2024 Interim Report and complies with GEM Listing Rules. The length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-26 English
POLL RESULTS OF THE TWO EXTRAORDINARY GENERAL MEETINGS HELD ON 15 AUGUST 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from two Extraordinary General Meetings (EGMs) held on 15 August 2024. It details the voting outcomes on resolutions related to a loan agreement variation and a new share option scheme adoption. The text references the EGM notices and circulars but does not contain the full meeting materials or presentations. It is a formal announcement of voting results rather than the meeting materials themselves or a proxy solicitation. The document length is 6286 characters, which is sufficient for a detailed announcement but it primarily reports the voting outcomes. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-08-15 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary assessment of the unaudited consolidated management accounts for the six months ended 30 June 2024 (1H2024), indicating an expected loss range. The announcement explicitly states that the final unaudited interim results will be published later (scheduled for 26 August 2024). The document is relatively short (4744 characters) and serves as a cautionary notice to shareholders and investors about expected financial performance, not the actual interim report itself. It does not contain detailed financial statements or substantive financial data but rather a preliminary profit warning based on management accounts. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement providing inside information and a profit warning, not the full interim report or earnings release.
2024-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the unaudited interim results for the six months ended 30 June 2024, among other agenda items. It does not contain the actual interim financial report or detailed financial data but rather informs about the meeting where such results will be reviewed and approved. The document is short (2896 characters) and serves as an announcement rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about a board meeting and upcoming interim results approval, not the interim report itself.
2024-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 July 2024. It details movements in authorised share capital, issued shares, treasury shares, and confirms compliance with listing rules. There is no financial performance data, earnings, or management discussion. The document is a regulatory submission related to share capital and securities movements, typical of a regulatory filing to the stock exchange. It is not an annual or interim report, earnings release, or capital raising announcement. It fits best under Regulatory Filings (RNS) as a compliance and disclosure document regarding share capital movements and confirmations to the exchange.
2024-08-05 English

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