Global Mastermind Holdings Limited
(Formerly known as Well Way Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2014-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (in PDF)
2014-November-19	DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF PERFECT WELL TOURS LIMITED AND THE SALE DEBT (in PDF)
2014-November-14	COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES OF CHINA STAR ENTERTAINMENT LIMITED (in PDF)
2014-November-13	RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
2014-November-12	Next Day Disclosure Return (in PDF)
2014-November-10	ANNOUNCEMENT RESULTS OF OPEN OFFER OF 509,714,900 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.30 PER OFFER SHARE (in PDF)
2014-November-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (in PDF)
2014-November-3	NOTICE OF BOARD MEETING (in PDF)
2014-October-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-October-17	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2014-October-10	EXTENSION OF THE COMPLETION DATE IN RELATION TO THE SUBSCRIPTION OF SHARES OF CHINA STAR ENTERTAINMENT LIMITED (in PDF)
2014-October-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (in PDF)
2014-October-7	OPEN OFFER OF 509,714,900 OFFER SHARES ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
2014-October-6	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 OCTOBER 2014 AND CHANGE IN BOARD LOT SIZE AND ODD LOT ARRANGEMENT (in PDF)
2014-September-11	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-September-4	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2014-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (in PDF)
2014-August-21	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2014-August-14	RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
2014-August-12	POSTPONEMENT OF BOARD MEETING (in PDF)
2014-August-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (in PDF)
2014-August-1	NOTICE OF BOARD MEETING (in PDF)
2014-July-30	COMPLETION OF THE PLACING OF 29,980,000 NEW SHARES UNDER GENERAL MANDATE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2014-July-30	Next Day Disclosure Return (in PDF)
2014-July-16	ANNOUNCEMENT (I) MAJOR TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF SHARES OF CHINA STAR ENTERTAINMENT LIMITED; (II) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (III) OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; (IV) PROPOSED CHANGE OF BOARD LOT SIZE; (V) INSIDE INFORMATION IN RELATION TO A POSSIBLE ACQUISITION; AND (VI) RESUMPTION OF TRADING (in PDF)
2014-July-9	TRADING HALT (in PDF)
2014-July-7	CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE (in PDF)
2014-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (in PDF)
2014-June-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-June-23	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF AUDIT COMMITTEE,NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2014-June-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-June-19	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2014-June-18	Next Day Disclosure Return (in PDF)
2014-June-17	ANNOUNCEMENT RESULTS OF THE OPEN OFFER OF 74,959,150 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.70 PER OFFER SHARE (in PDF)
2014-June-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (in PDF)
2014-May-22	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2014 (in PDF)
2014-May-12	RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014 (in PDF)
2014-May-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (in PDF)
2014-May-5	POSITIVE PROFIT ALERT (in PDF)
2014-April-28	NOTICE OF BOARD MEETING (in PDF)
2014-April-25	CLARIFICATION ANNOUNCEMENT IN RELATION TO THE BIOGRAPHY OF EXECUTIVE DIRECTOR (in PDF)
2014-April-25	CLARIFICATION ANNOUNCEMENT (in PDF)
2014-April-24	SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2014-April-22	ANNOUNCEMENT REVISED EXPECTED TIMETABLE FOR THE OPEN OFFER (in PDF)
2014-April-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-April-16	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2014-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 (in PDF)
2014-April-2	ANNOUNCEMENT OPEN OFFER OF NOT LESS THAN 74,959,150 OFFER SHARES AND NOT MORE THAN 76,084,150 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.70 PER OFFER SHARE (in PDF)
2014-March-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-March-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-March-21	CHANGE OF EXECUTIVE DIRECTORS, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (in PDF)
2014-March-21	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2014-March-11	NOTICE OF BOARD MEETING (in PDF)
2014-March-9	CHANGE IN SUBSTANTIAL SHAREHOLDER (in PDF)
2014-March-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (in PDF)
2014-February-11	Next Day Disclosure Return (in PDF)
2014-February-11	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-February-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (in PDF)
2014-January-30	SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-January-24	CLARIFICATION ANNOUNCEMENT (in PDF)
2014-January-22	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-January-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (in PDF)
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2020	2020 Announcements & Notices
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2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices