Skip to main content
Web3 Meta Limited logo

Web3 Meta Limited — Investor Relations & Filings

Ticker · 8093 ISIN · KYG6129U1094 HKEX Professional, scientific and technical activities
Open in API
Filings indexed 583 across all filing types
Latest filing 2020-12-11 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 8093

About Web3 Meta Limited

http://www.web3meta.hk.

Web3 Meta Limited is an investment holding company primarily focused on the provision of internet advertising services and the build-up and operation of a digitalization empowerment platform. The company's service offerings within internet advertising include advertising production and distribution, specialized game promotion, big data support, and integrated marketing solutions designed for diverse customer segments. Furthermore, the company maintains a strategic focus on its Web3 Division, signaling involvement in emerging decentralized technologies and digital transformation initiatives.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees such as the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance Committee. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2020-12-11 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD MEMBERS
Board/Management Information Classification · 100% confidence The document is an announcement from Million Stars Holdings Limited regarding the appointment of two Independent Non-executive Directors and changes in the composition of the Board Committees. It includes detailed biographical information about the new directors, their qualifications, independence confirmations, and remuneration details. The document is dated 11 December 2020 and is clearly an official announcement about changes in the company's board and management structure. There is no financial data, no report or presentation, no voting results, and no mention of any other type of filing. The content fits precisely the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-12-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) of Million Stars Holdings Limited, including resolutions passed and retirement of directors. It references the AGM, voting results, and changes in board membership. The content is typical of a Declaration of Voting Results and Voting Rights Announcements, as it reports the official voting outcomes and director retirements following the AGM. It is not the AGM presentation materials themselves, nor a full annual report or financial report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2020-12-11 English
RETIREMENT OF DIRECTORS AT THE ANNUAL GENERAL MEETING
Board/Management Information Classification · 100% confidence The document is an announcement regarding the retirement of two independent non-executive directors at the Annual General Meeting (AGM) of Million Stars Holdings Limited. It references the AGM, the circular, the notice of AGM, and proxy forms, and discusses changes in board composition due to retirements. There is no financial data, no full report, and the document is relatively short (4186 characters). It is clearly about board/management changes, specifically director retirements, which fits the category of Board/Management Information (MANG).
2020-12-10 English
Monthly Return of Equity Issuer on Movements for the month ended 30 November 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 for the month ended 30/11/2020. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements as required by the exchange. It is not an annual or interim report, earnings release, or management discussion. The document is comprehensive and contains substantive data on share capital changes, so it is not a mere announcement or certification. The appropriate classification is 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-12-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information Classification · 95% confidence The document is titled "ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT" and contains detailed sections on environmental impact, social responsibility, governance, and sustainability performance. It references compliance with the GEM Listing Rules of the Hong Kong Stock Exchange and includes quantitative data on greenhouse gas emissions, stakeholder communication, and governance summaries. The content is consistent with an ESG report, which aligns with the category "Environmental & Social Information (SR)". The document is substantive and not merely an announcement or certification, and it does not fit other categories such as Annual Report or Interim Report. Therefore, the correct classification is SR with high confidence.
2020-11-12 English

Browse filings by year

13 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.