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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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  • 2014-October-17
  • APPLICATION FORM (in PDF)
  • 2014-October-17
  • 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-September-11
  • Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 6 October 2014 at 11:00 a.m. (in PDF)
  • 2014-September-11
  • (I) MAJOR TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF SHARES OF CHINA STAR ENTERTAINMENT LIMITED;(II) PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-May-26
  • APPLICATION FORM (in PDF)
  • 2014-May-26
  • 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-April-24
  • Revised Proxy Form for use at the Annual General Meeting to be held on Thursday, 22 May 2014 at 10:00 a.m. (in PDF)
  • 2014-April-24
  • SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 28 MARCH 2014 RELATING TO RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2014-March-27
  • Form of proxy for use at the Annual General Meeting to be held on Thursday, 22 May 2014 at 10 : 00 a.m. (in PDF)
  • 2014-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)
  • 2024
  • 2024 Circulars
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  • 2022 Circulars
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  • 2020 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
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  • 2016 Circulars
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  • 2013 Circulars
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  • 2012 Circulars
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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