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

Announcements & Notices       


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  • 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
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  • 2019 Announcements & Notices
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  • 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


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