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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 2017-05-05 Proxy Solicitation & In…
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
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders at an Extraordinary General Meeting (EGM) of Odella Leather Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions, including the appointment of new auditors and a company name change. The content is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. This type of document is classified as Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for a meeting.
2017-05-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Odella Leather Holdings Limited. It includes details about the meeting date, location, agenda items such as change of auditors and change of company name, proxy instructions, and voting procedures. There are no financial statements or detailed financial data presented. The document serves as an announcement to shareholders about the upcoming meeting and the resolutions to be considered, rather than a report or results of the meeting. Therefore, it fits the category of a meeting notice rather than a report or voting results announcement.
2017-05-05 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF AUDITORS&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Odella Leather Holdings Limited to its shareholders. It contains detailed information about a proposed change of company name, a change of auditors, and a notice of an Extraordinary General Meeting (EGM) to approve these matters. The document includes a letter from the board explaining the reasons for the changes, the conditions for the change of name, and the notice of the EGM with resolutions to be voted on. The content is typical of a circular sent to shareholders to inform them and solicit their votes on specific corporate actions. It is not a full annual report, audit report, earnings release, or other financial report. It is also not a proxy solicitation or voting results announcement, but rather the informational circular preceding the vote. Therefore, the document fits best into the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as an EGM.
2017-05-05 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the unaudited consolidated results for the nine months ended 31 March 2017, as well as to approve the draft third quarterly results announcement and report. It also mentions consideration of an interim dividend and other business. The document is short (2747 characters) and serves as an announcement of a meeting rather than containing actual financial data or the results themselves. It does not contain the financial report or detailed financial statements but rather informs about the meeting where such reports will be approved and published. Therefore, it is not an Interim/Quarterly Report (IR) or Earnings Release (ER), but a Regulatory Filing (RNS) as a general announcement related to corporate governance and reporting schedule.
2017-05-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 95% confidence The document is an announcement from Odella Leather Holdings Limited regarding a change of the company's principal place of business in Hong Kong. It includes details such as the new address, contact information, and board members. There is no financial data, no mention of a report or filing, and the content is purely informational about a corporate administrative change. This fits the category of a general regulatory announcement that does not fall into more specific categories like financial reports, management changes, or capital updates. Therefore, it is best classified as a Regulatory Filing (RNS). The document length is short and it is not a report publication announcement or certification, so RNS is appropriate.
2017-05-02 English
CHANGE OF AUDITORS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of auditors for Odella Leather Holdings Limited. It details the resignation of the previous auditor, the proposed appointment of a new auditor, and the process involving shareholder approval at an extraordinary general meeting (EGM). There are no financial statements or audit reports included, only an announcement of the auditor change and related procedural information. The document is relatively short (4059 characters) and serves as a formal notification rather than a full audit report or annual report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-04-26 English

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