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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 2017-09-28 AGM 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Million Stars Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, authorization of board powers, and special resolutions. It does not contain the actual financial statements or detailed reports but rather the announcement and agenda for the AGM. The document length is about 13,590 characters, which is typical for an AGM notice. There is no indication that this is the full annual report or any other detailed financial report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-09-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION A
AGM Information Classification · 100% confidence The document is a circular from Million Stars Holdings Limited dated 29 September 2017, containing detailed proposals for the Annual General Meeting (AGM). It includes information on general mandates to issue and repurchase shares, re-election of retiring directors, proposed amendments to the memorandum and articles of association, and the notice of the AGM itself. The document is clearly intended to provide shareholders with information and notice about the upcoming AGM and the resolutions to be voted on. It includes proxy forms and detailed explanatory statements related to the AGM agenda. This type of document is classified as AGM Information (AGM-R) because it is the presentation and materials shared for the Annual General Meeting, not the results of the meeting or a report publication announcement. The document length (15,000 characters) and content confirm it is the circular for the AGM, not a brief announcement or a report publication notice.
2017-09-28 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2017' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content covers the full fiscal year ended 30 June 2017, with comprehensive financial data and analysis. The document length is 15,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2017
2017-09-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017
Annual Report Classification · 95% confidence The document is an announcement titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017' by Million Stars Holdings Limited. It includes audited consolidated financial results, comparative figures, and detailed financial statements such as the consolidated statement of profit or loss and other comprehensive income, and the consolidated statement of financial position. The document also contains notes on general information, basis of preparation, and application of new and revised Hong Kong Financial Reporting Standards (HKFRSs). The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis for the full fiscal year ended 30 June 2017. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short announcement or a regulatory filing. Therefore, the document should be classified as an Annual Report (10-K). FY 2017
2017-09-26 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Million Stars Holdings Limited regarding a change in the company's authorised representative, specifically the resignation of Mr. Tang Yau Sing and the appointment of Ms. Tian Yuan. It references compliance with the GEM Listing Rules and provides details about the board members. The document is short (3130 characters) and does not contain financial data, financial results, or detailed reports. It is clearly an announcement about a change in company management roles, specifically an authorised representative, which falls under board/management information. Therefore, the appropriate classification is Board/Management Information (MANG).
2017-09-26 English
VOLUNTARY ANNOUNCEMENT - TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POTENTIAL ACQUISITION
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement regarding the termination of a Memorandum of Understanding (MOU) related to a potential acquisition. It references a previous announcement about the MOU and states that the MOU has automatically terminated due to failure to reach an agreement. The document does not contain financial statements, detailed financial analysis, or comprehensive report content. It is an announcement about a corporate event (termination of a potential acquisition agreement) rather than a full report or detailed filing. The document length is 3483 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of a Regulatory Filing (RNS), which is a general regulatory announcement category for filings that do not fit other specific categories.
2017-09-22 English

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