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

Circulars       


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  • 2008-July-18
  • Form of proxy for use at the Extraordinary General Meeting of the Company to be held on Wednesday, 13 August 2008 (or any adjournment thereof) (in PDF)
  • 2008-July-18
  • PROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN BOARD LOT SIZE; PROPOSED CAPITAL REDUCTION AND SUB-DIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-March-27
  • Form of proxy for use at the Annual General Meeting to be held on Friday, 25 April 2008 at 10:30 a.m. (in PDF)
  • 2008-March-27
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-March-6
  • Proxy Form (in PDF)
  • 2008-March-6
  • Proposals for Refreshment of General Mandate and Refreshment of the Limit under the Share Option Scheme, Re-election of Directors, and Notice of Extraordinary General Meeting (in PDF)
  • 2008-January-14
  • Rights Issue of 1,997,205,000 Rights Shares at HK$0.055 Each on the Basis of One Rights Share for Every Two Shares Held on the Record Date (in PDF)
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