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Web3 Meta Limited — Investor Relations & Filings

Ticker · 8093 ISIN · KYG6129U1094 HKEX Professional, scientific and technical activities
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Filings indexed 583 across all filing types
Latest filing 2018-09-21 Governance Information
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
Terms of Reference of the Corporate Governance Committee
Governance Information Classification · 100% confidence The document is titled 'TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE' for Million Stars Holdings Limited. It details the constitution, membership, proceedings, authority, duties, and minutes of the Corporate Governance Committee. The content focuses on governance structure, committee responsibilities, and compliance with corporate governance codes and listing rules. There is no financial data, audit information, earnings, or shareholder voting results. It is a governance-related document outlining internal rules and committee functions. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2018-09-21 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' for Million Stars Holdings Limited. It details the constitution, membership, proceedings, authority, and duties of the Nomination Committee of the Board of Directors. The content focuses on governance practices related to board nominations, committee structure, and responsibilities. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related report outlining internal rules and committee terms. Therefore, it fits best under Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full terms of reference, not just an announcement or summary.
2018-09-21 English
Terms of Reference of the Remuneration Committee
Remuneration Information Classification · 100% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the constitution, membership, authority, duties, and procedures of the Remuneration Committee of Million Stars Holdings Limited. It includes governance-related content such as committee structure, meeting protocols, and responsibilities related to executive and director remuneration. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices of the remuneration committee, which fits the definition of Remuneration Information (DEF 14A).
2018-09-21 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from Million Stars Holdings Limited stating the date of a forthcoming board meeting to consider and approve the audited consolidated results for the year ended 30 June 2018 and the payment of a final dividend. It does not contain the actual financial results or detailed report but merely announces the meeting date and the agenda. The document length is only 2350 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement about a report (the audited results) rather than the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2018-09-11 English
POSITIVE PROFIT ALERT
Earnings Release Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT' and is an announcement by Million Stars Holdings Limited regarding a preliminary review of unaudited condensed consolidated results for the financial year ended 30 June 2018. It explicitly states that the finalised annual results are still being prepared and expected to be published later. The document is short (3951 characters) and serves as an early profit alert rather than a full financial report. It does not contain actual financial statements or detailed analysis but is a regulatory announcement under the GEM Listing Rules and Inside Information Provisions. This fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key information without full details. FY 2018
2018-09-10 English
Monthly Return of Equity Issuer on Movements for the month ended 31 August, 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share capital changes. The content is a regulatory filing reporting monthly share capital movements rather than a financial report, earnings release, or management discussion. It is not an announcement of a report but a periodic regulatory submission. Therefore, it fits best under 'Regulatory Filings' (RNS) as it is a compliance document reporting share capital movements to the exchange.
2018-09-03 English

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