Skip to main content
Walnut Capital Limited logo

Walnut Capital Limited — Investor Relations & Filings

Ticker · 905 ISIN · HK0000000905 HKEX Financial and insurance activities
Open in API
Filings indexed 1,267 across all filing types
Latest filing 2016-02-03 Declaration of Voting R…
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
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 FEBRUARY 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from a Special General Meeting (SGM) held on 3 February 2016 by Global Mastermind Capital Limited. It details the voting outcomes on resolutions related to the Refreshment of General Mandate, Repurchase Mandate, and Scheme Mandate Limit. The text explicitly states it is an announcement of the poll results and references the Notice and Circular previously issued. There is no detailed financial data or comprehensive report content, only the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,416 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 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 31/01/2016, 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 capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update or share capital change report. Given the detailed nature of share capital movements and the monthly frequency, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2016-02-02 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a Notice of Special General Meeting (SGM) for Global Mastermind Capital Limited, detailing proposed resolutions for shareholder approval. It includes agenda items such as granting the directors authority to allot and issue shares, repurchase shares, and refresh the share option scheme mandate limit. The text is a formal meeting notice with instructions for proxies and voting, but it does not contain financial statements, earnings data, or detailed management analysis. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement, but rather the notice calling for a shareholder meeting to consider specific corporate actions. Therefore, the document fits the category of a regulatory announcement related to corporate governance and shareholder meetings but does not fit the more specific categories like AGM Information or Proxy Solicitation. Given the nature and content, the best classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2016-01-15 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for shareholders of Global Mastermind Capital Limited to vote at a special general meeting. It includes instructions on appointing a proxy and voting on specific resolutions related to share allotment and repurchase mandates. This type of document is used to solicit shareholder votes and provide information necessary for voting decisions at a meeting. It is not a report, financial statement, or announcement of voting results, but rather the solicitation material sent to shareholders to request their votes. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 4330 characters, which is consistent with a proxy form rather than a full report or announcement.
2016-01-15 English
(1) REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Global Mastermind Capital Limited to its shareholders regarding the refreshment of general mandates to issue and repurchase shares, refreshment of scheme mandate limit, and notice of a special general meeting (SGM). It includes letters from the Board, Independent Board Committee, and an Independent Financial Adviser, as well as a notice of the SGM and proxy form. The content focuses on corporate governance matters related to share issuance and repurchase authorizations and the convening of a shareholder meeting to approve these matters. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting. It is not an annual report, earnings release, or other financial report, nor is it a simple announcement or regulatory filing. The length and detailed content confirm it is a full circular rather than a brief notice or announcement.
2016-01-15 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and share buybacks for a listed issuer on the Hong Kong Stock Exchange. It includes detailed information about share issues, capital reorganization, and share repurchases, with references to specific listing rules and regulatory requirements. The document is not a full financial report but a regulatory disclosure about capital changes and share repurchases. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length (6757 characters) and content confirm it is a detailed disclosure rather than a brief announcement or a full annual/interim report.
2016-01-15 English

Browse filings by year

28 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.