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

Circulars       

2015-December-24	Form of proxy for use at the Extraordinary General Meeting ("Meeting") to be held on Friday, 15 January 2016 at 10:00 a.m. (in PDF)
2015-December-24	(I) PROPOSED NEW RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; (II) CHANGE IN BOARD LOT SIZE; (III) RE-ELECTION OF DIRECTORS; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-October-28	Form of proxy for use at the extraordinary general meeting to be held at Meeting Room (Soho 2), 6/F., ibis Hong Kong Central & Sheung Wan Hotel, No. 28 Des Voeux Road West, Sheung Wan, Hong Kong on Monday, 23 November 2015 at 11:15 a.m. (in PDF)
2015-October-28	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-March-30	Form of proxy for use at the Annual General Meeting to be held at Macau Jockey Club, 1/F Function Room, 1st Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong on Friday, 5 June 2015 at 10:00 a.m. (in PDF)
2015-March-30	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars