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 2017-03-06 Share Issue/Capital Cha…
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
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2017, 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-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is SHA with high confidence.
2017-03-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, report content, or announcements of voting results. It is a clear announcement of board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board information, confirming this classification.
2017-03-02 English
(1) APPOINTMENT OF DIRECTOR&#x3b; AND (2) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE, NOMINATION COMMITTEE, AUDIT COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from Odella Leather Holdings Limited regarding the appointment of a new independent non-executive director and changes in the composition of various board committees (Remuneration, Nomination, Audit, and Corporate Governance Committees). It details the director's background, terms of appointment, and committee memberships. There is no financial data, no report attached or referenced as published, and no mention of voting results or shareholder meetings. The content focuses on board and management changes, specifically appointments and committee composition updates. Therefore, the document fits the category of Board/Management Information (MANG). The document length (5536 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2017-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships such as Audit, Remuneration, Nomination, and Corporate Governance Committees. It is a clear announcement of the composition and structure of the company's board and its committees. There is no financial data, no report content, no voting results, no legal proceedings, or other types of filings. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2017-02-24 English
JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GOLDJOY SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE
M&A Activity Classification · 95% confidence The document is a joint announcement involving Power View Group Limited and Odella Leather Holdings Limited, referencing a mandatory unconditional cash offer by China Goldjoy Securities Limited on behalf of the Offeror to acquire all issued shares of Odella Leather Holdings Limited. It includes details about the despatch of the composite offer and response document, expected timetable of the offer, and appointment of new directors. The content focuses on the takeover offer process and changes in the board of directors. There is no detailed financial data or comprehensive financial report, but rather an announcement related to a takeover offer and management changes. Therefore, the document fits best under the category of M&A Activity (TAR) due to the takeover offer, and also includes Board/Management Information (MANG) due to the appointment of directors. However, since the primary focus is the takeover offer and the despatch of the composite offer document, the most appropriate classification is M&A Activity (TAR).
2017-02-24 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF ODELLA LEATHER HOLDINGS LIMITED
M&A Activity Classification · 95% confidence The document is a Form of Acceptance related to an offer to purchase shares of Odella Leather Holdings Limited. It includes detailed instructions for shareholders on how to accept the offer, transfer shares, and receive payment. The document references a Composite Offer and Response Document dated 24 February 2017, indicating it is part of a takeover or acquisition process. The presence of terms like 'Offeror', 'acceptance of the Offer', and detailed transfer instructions strongly suggest this is related to a merger or acquisition activity rather than a financial report or regulatory filing. The document is not a report itself but a form used by shareholders to accept an offer, which is typical in M&A transactions. Therefore, the most appropriate classification is 'M&A Activity' (TAR).
2017-02-24 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.