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

Announcements & Notices       

2015-December-30	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2015-December-24	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-December-23	(1) CHANGE OF COMPANY NAME; AND (2) CHANGE OF STOCK SHORT NAME (in PDF)
2015-December-21	(1) DESPATCH OF THE CIRCULAR; (2) THE EXTENSION LETTER TO THE UNDERWRITING AGREEMENT AS SUPPLEMENTED BY THE SUPPLEMENTAL UNDERWRITING AGREEMENT; (3) REVISED TIMETABLE RELATING TO THE CHANGE IN BOARD LOT SIZE AND THE NEW RIGHTS ISSUE; AND (4) CHANGE OF BOOK CLOSURE PERIODS AND THE RECORD DATE (in PDF)
2015-December-18	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CHANGE IN BOARD LOT SIZE (in PDF)
2015-December-11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-December-11	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF AUDIT COMMITTEE; NOMINATION COMMITTEE; AND REMUNERATION COMMITTEE (in PDF)
2015-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in PDF)
2015-November-23	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CHANGE IN BOARD LOT SIZE (in PDF)
2015-November-23	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2015 (in PDF)
2015-November-13	SUPPLEMENTAL UNDERWRITING AGREEMENT IN RELATION TO THE NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
2015-November-12	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
2015-November-3	Monthly Return of Equity Issuer on movements in securities for the month ended 31 October 2015 (in PDF)
2015-November-2	NOTICE OF BOARD MEETING (in PDF)
2015-October-30	PROFIT WARNING (in PDF)
2015-October-28	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-October-16	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2015-October-16	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2015-October-8	(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; AND (II) CHANGE IN BOARD LOT SIZE (in PDF)
2015-October-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in PDF)
2015-September-30	CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
2015-September-23	INSIDE INFORMATION:DEVELOPMENT OF NEW BUSINESSES (in PDF)
2015-September-11	(I) CHANGE OF USE OF PROCEEDS AND (II) DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2015-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in PDF)
2015-August-13	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in PDF)
2015-August-3	NOTICE OF BOARD MEETING (in PDF)
2015-July-30	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in PDF)
2015-June-5	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 (in PDF)
2015-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in PDF)
2015-June-2	CHANGE OF SUBSTANTIAL SHAREHOLDER (in PDF)
2015-May-14	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 (in PDF)
2015-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in PDF)
2015-May-4	NOTICE OF BOARD MEETING (in PDF)
2015-April-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in PDF)
2015-March-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-March-25	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-March-13	NOTICE OF BOARD MEETING (in PDF)
2015-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (in PDF)
2015-February-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (in PDF)
2015-January-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2014	2014 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