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 2024-06-24 Board/Management Inform…
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
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Global Mastermind Holdings Limited regarding the re-designation of a non-executive director to an executive director. It details the director's background, terms, and compliance with listing rules. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the director change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-06-24 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 24 June 2024 from Global Mastermind Holdings Limited informing non-registered shareholders about the publication of a Circular and Form of Proxy (referred to as the "Current Corporate Communication") on the company's and the Hong Kong Stock Exchange's websites. It explains how shareholders can access these documents electronically or request printed copies. The document includes a request form for shareholders to indicate their preference for receiving future corporate communications. The content is primarily an announcement about the availability and distribution of corporate communications, including circulars, proxy forms, annual reports, interim reports, and notices of meetings, rather than the actual reports or financial data themselves. The document length is about 10,886 characters, but it does not contain substantive financial statements or detailed report content. It fits the description of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports or communications, often stating that the report is attached or available on the website. Therefore, the appropriate classification is RPA with high confidence.
2024-06-21 English
Notification Letter to Registered Shareholders and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 24 June 2024 from Global Mastermind Holdings Limited to its registered shareholders. It informs shareholders about the publication of a Circular and Form of Proxy on the company's and the stock exchange's websites. The letter encourages shareholders to access the electronic versions of corporate communications and provides instructions on how to request printed copies. It includes a request form for shareholders to indicate their preferences for receiving future corporate communications. The document does not contain any financial statements, audit reports, management discussions, or detailed financial data. It is essentially an announcement about the availability and distribution method of corporate communications, including notices, circulars, proxy forms, and reports, rather than the reports themselves. The document is over 12,000 characters but is primarily a notification and request form related to corporate communications publication and distribution. Therefore, according to the "Menu vs Meal" rule and the definitions, this document is best classified as a Report Publication Announcement (RPA).
2024-06-21 English
Documents on Display
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2024-06-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice for an Extraordinary General Meeting (EGM) of Global Mastermind Holdings Limited. It includes details about the meeting date, location, agenda items (approval of a Supplemental Agreement), proxy voting instructions, and board composition. There are no financial statements, management discussion, or detailed financial data presented. The document is not a report itself but a notice announcing the meeting where shareholders will vote on certain resolutions. This fits the definition of a Proxy Solicitation & Information Statement (PSI) or a Notice of Meeting. However, since it is specifically a notice of an EGM and includes proxy information, it aligns best with the Proxy Solicitation & Information Statement category rather than a simple announcement or regulatory filing. Therefore, the appropriate classification is PSI with high confidence.
2024-06-21 English
Form of proxy for use at the Extraordinary General Meeting (the ''Meeting'') to be held at Meeting Room (Soho 1), 6/F., ibis Hong Kong Central & Sheung Wan Hotel, No. 28 D
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 at the meeting, details about the meeting date, location, and the resolution to be voted on. There are no financial statements, management discussion, or report content. This is a solicitation document related to voting at a shareholder meeting, not a report or announcement of results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 5636 characters, which is consistent with a detailed proxy form. Hence, the classification is PSI with high confidence.
2024-06-21 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.