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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 2015-02-11 Remuneration 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
Term of Reference of the Remuneration Committee of the Board of Directors of the Company
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee' of Odella Leather Holdings Limited. It details the constitution, membership, proceedings, authority, duties, and reporting responsibilities of the Remuneration Committee of the Board of Directors. The content focuses on governance and compensation policies for directors and senior management, including meeting procedures and committee powers. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance-related report specifically about remuneration policies and committee terms of reference. According to the filing definitions, this fits best under 'Remuneration Information (DEF 14A)', which covers reports detailing compensation for top executives and directors. The document is substantive and not merely an announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the classification is DEF 14A with high confidence.
2015-02-11 English
Terms of Reference of the Nomination Committee of the Board of Directors of the Company
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Nomination Committee' of the Board of Directors of Odella Leather Holdings Limited. It details the constitution, membership, proceedings, authority, and duties of the Nomination Committee, which is a board committee responsible for nomination and governance-related matters. The content focuses on governance structure, committee responsibilities, and board member nomination policies rather than financial results, audit opinions, or shareholder meeting outcomes. There is no indication that this is an announcement of a report or a brief summary; it is a detailed governance document. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-02-11 English
Terms of Reference of the Corporate Governance Committee of the Board of Directors of the Company
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Corporate Governance Committee' of Odella Leather Holdings Limited. It details the constitution, membership, authority, duties, and procedures of the Corporate Governance Committee of the Board of Directors. The content focuses on governance practices, committee powers, meeting procedures, and compliance with corporate governance codes. There are no financial statements, audit opinions, earnings data, or shareholder voting results. The document is a governance framework document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-02-11 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, including committee memberships. It does not contain financial data, earnings, or detailed reports. It is an announcement about the board composition and committee structure. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board roles, confirming it is not a full report or announcement of voting results.
2015-02-11 English
Form F
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is provided by The Stock Exchange of Hong Kong Limited for a company listed on the Growth Enterprise Market (GEM). It contains detailed company particulars such as incorporation details, listing date, directors' names and statuses, substantial shareholders and their shareholdings, business activities, share capital details, and other securities information. The document is dated 11 February 2015 and is intended to comply with GEM Listing Rules. It is not a financial report, earnings release, or management discussion but rather a regulatory disclosure of company information for public knowledge and compliance. The length (8209 characters) and content indicate it is a formal regulatory filing of company information rather than a report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2015-02-11 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the placing of shares by Odella Leather Holdings Limited in connection with its listing on the Growth Enterprise Market of the Hong Kong Stock Exchange. It details the number of shares placed, the placing price, allocation results, use of proceeds, and confirms compliance with public float requirements. The document is not a financial report, earnings release, or management discussion but rather an update on capital raising and share allocation. It is a detailed announcement about the company's fundraising activity and capital structure changes. Therefore, it fits best under the category 'Capital/Financing Update' (CAP). The document length is substantial and contains detailed information about the placing, not just a brief notice or a report publication announcement.
2015-02-11 English

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