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Walnut Capital Limited — Investor Relations & Filings

Ticker · 905 ISIN · HK0000000905 HKEX Financial and insurance activities
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Filings indexed 1,267 across all filing types
Latest filing 2016-04-27 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 905

About Walnut Capital Limited

http://www.irasia.com/listco/hk/WalnutC…

Walnut Capital Limited is an investment holding company primarily engaged in strategic investment management. The company's principal activity involves maintaining a diversified portfolio of financial assets. These investments include listed and unlisted equity and debt securities, listed derivative financial instruments, and unlisted investment funds. The investment strategy focuses on identifying opportunities within companies and assets, particularly those located in the Hong Kong and China regions.

Recent filings

Filing Released Lang Actions
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting (AGM) of Global Mastermind Capital Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates to the board. The document is not the AGM presentation or minutes itself, but a proxy form related to the AGM. Proxy forms are materials sent to shareholders to provide information and request votes for meetings, which fits the Proxy Solicitation & Information Statement category.
2016-04-27 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Global Mastermind Capital Limited dated 28 April 2016. It contains detailed proposals for the Annual General Meeting (AGM), including general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document includes explanatory statements, details of directors proposed for re-election, and the formal notice of the AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive circular sent to shareholders to inform them about the AGM agenda and related proposals. This type of document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice of report publication. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Global Mastermind Capital Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, authorization of board powers to issue shares and repurchase shares, and other procedural notes. The document does not contain the actual audited financial statements or detailed financial data but is an announcement and invitation to the AGM where such reports will be presented and resolutions voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of the meeting and agenda items.
2016-04-27 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled '2015 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors, Directors' Report, Corporate Governance Report, Independent Auditors' Report, and full financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 December 2015, with comprehensive financial data and analysis. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-04-27 English
Net Asset Value
Net Asset Value Classification · 95% confidence The document is an announcement from Global Mastermind Capital Limited stating the unaudited consolidated net asset value per share as of 31 March 2016. The text is short (1089 characters) and provides a specific NAV figure without detailed financial statements or analysis. It is typical for NAV updates to be brief announcements of the current net asset value for investment funds. There is no indication of a full report or detailed financial data, nor is it an announcement of a report publication. Therefore, this document fits the category of a Net Asset Value update.
2016-04-13 English
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, 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-related transactions. The content focuses on changes in the company's capital structure, including share issues, share options exercised, and placings. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting capital changes and share movements for a specific month. This fits the category of Share Issue/Capital Change (SHA) as it reports on share capital movements and related activities.
2016-04-01 English

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