Financial Performance - Interest income from lending decreased to HKD 1,713,000 in Q1 2023 from HKD 3,884,000 in Q1 2022, representing a decline of 56%[4] - Commission income from securities brokerage fell to HKD 346,000 in Q1 2023, down 48% from HKD 667,000 in Q1 2022[4] - Total revenue for Q1 2023 was HKD 1,713,000 + HKD 346,000 + HKD 1,573,000 + HKD 435,000 + HKD 1,000, resulting in a total of HKD 5,067,000, down from HKD 7,670,000 in Q1 2022, a decrease of 34%[4] - The company reported a loss before tax of HKD (5,597,000) in Q1 2023, compared to a loss of HKD (5,071,000) in Q1 2022, reflecting a 10% increase in losses[5] - Basic and diluted loss per share increased to HKD (1.10) in Q1 2023 from HKD (0.99) in Q1 2022, indicating a worsening of financial performance[5] - The company reported a loss attributable to shareholders of HKD 5,597,000 for Q1 2023, compared to a loss of HKD 5,075,000 in Q1 2022, representing an increase in loss of 10.3%[23] - Total revenue for the three months ended March 31, 2023, was HKD 4,068,000, a decrease of 47% from HKD 7,690,000 in the same period of 2022, primarily due to a decrease in interest income from lending operations by HKD 2,171,000 and a decrease in revenue from financial services by HKD 1,451,000[41] Expenses and Costs - Employee costs rose to HKD (4,206,000) in Q1 2023, up 9% from HKD (3,872,000) in Q1 2022[4] - Total expenses for the first quarter of 2023 amounted to HKD 2,250,000, a decrease of 47% compared to HKD 4,241,000 in the same period of 2022[17] - Brokerage fees and commissions decreased significantly to HKD 665,000, down 60.7% from HKD 1,692,000 year-on-year[17] - Legal and professional fees dropped to HKD 36,000, a decline of 96.4% compared to HKD 1,010,000 in the previous year[17] - Depreciation and amortization expenses rose significantly to HKD 420,000 from HKD 85,000 in the same period of 2022, attributed to the reclassification of an office unit to property, plant, and equipment[44] Income and Losses - The net unrealized loss on securities investments improved to HKD (1,873,000) in Q1 2023 from HKD (3,125,000) in Q1 2022, indicating a reduction in losses by 40%[12] - Other income decreased significantly to HKD 233,000 in Q1 2023 from HKD 945,000 in Q1 2022, a decline of 75%[15] - The company recognized a reversal of expected credit loss provisions of HKD 492,000 for loans receivable, compared to a provision of HKD 410,000 in the same period of 2022, due to partial repayments of previously fully impaired loans[45] - As of March 31, 2023, the company's accumulated losses increased to HKD 1,044,074,000 from HKD 880,737,000 a year earlier[28] Future Outlook and Guidance - The company has not provided specific guidance for future performance or new product developments in the current report[4] - The group anticipates an improvement in financial services performance as the Hong Kong economy rebounds with the reopening of borders and government stimulus measures[63] - The group is closely monitoring the repayment status of its lending clients and will take swift action on any early signs of repayment issues[63] - The group faces challenges in developing its tourism business in Hong Kong due to increased competition and rising costs, necessitating a thorough review of profitability and risks before entering the sector[63] - The board will continue to lead the company through challenges and focus on consolidating the existing business foundation while identifying suitable investment opportunities to diversify and expand revenue[65] Shareholder Information - The weighted average number of ordinary shares remained unchanged at 510,794,000 for both Q1 2023 and Q1 2022[25] - No dividends were declared or proposed for the first quarter of 2023, consistent with the previous year[27] - The board does not recommend the payment of an interim dividend for the three months ended March 31, 2023[68] - As of March 31, 2023, major shareholders include Eternity Investment Limited with 94,497,000 shares (18.50%) and Heng Tai Finance Limited with 84,507,042 shares (16.54%)[71] Loans and Receivables - No new loans were issued during the reporting period, and customers repaid HKD 2,492,000 of existing loans[49] - As of March 31, 2023, there were nine outstanding loans, with a total balance of HKD 265,112,000 classified as stage 3 (credit impaired)[51] - The group has an outstanding loan principal of HKD 58,000,000 from a client who has failed to repay since May 2021, with a court ruling in May 2023 mandating repayment including accrued interest[54] - As of March 31, 2023, the group's receivables and accrued interest amounted to HKD 307,864,000, a slight decrease from HKD 310,824,000 as of December 31, 2022[59] - The company has an outstanding loan of HKD 62,247,000 to a third-party customer, with an annual interest rate of 9.00%, due for repayment on November 10, 2022[73] Compliance and Governance - The financial data for the three months ended March 31, 2023, has been reviewed by the board's audit committee and complies with applicable accounting standards and regulations[77] - No significant events requiring disclosure occurred after March 31, 2023, up to the report date[66] - The board has no plans to purchase, redeem, or sell any listed securities of the company during the three months ended March 31, 2023[76]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 Global Mastermind Holdings Limited * 環 球 大 通 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） 8063 （股份代號： ） 截至二零二三年三月三十一日止三個月之 第一季度業績公告 GEM 香港聯合交易所有限公司（「聯交所」） 的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公 司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周 詳的考慮後方作出投資決定。 GEM GEM 由於 上市公司普遍為中小型公司，在 買賣的證券可能會較於主板買賣的證券承受 GEM 較大的市場波動風險，同時無法保證在 買賣的證券會有高流通量的市場。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 Global Mastermind Holdings Limited * 環 球 大 通 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） 8063 （股份代號： ） 建議採納新細則 Global Mastermind Holdings Limited * 本公告乃由 環球大通集團有限公司（「本公司」）根據香港 GEM GEM 17.50(1) 聯合交易所有限公司 證券上市規則（「 上市規則」）第 條作出。 本公司董事（「董事」，及各為一名「董事」）會（「董事會」）建議對本公司現有章程細則（「現有細 GEM 則」）進行若干修訂（「建議修訂」），以（其中包括）符合於二零二二年一月一日生效的 上市 GEM 規則附錄三（「附錄三」）所載的核心的股東保障水平，反映與開曼群島適用法例及 上市規 則有關的若干更新，並包括與建議修訂一致的其他內務修訂。因此，董事會建議採納本公司的 新一套經修訂及重列章程細則（「 ...

Financial Performance - The company reported a loss attributable to shareholders of HKD 162.82 million for the year ended December 31, 2022, an improvement of 11% compared to the previous year[13]. - Revenue for the year was HKD 26.26 million, a significant decrease from HKD 53.68 million in 2021[11]. - The loss from operations increased from HKD 60.08 million in 2021 to HKD 119.80 million in 2022, primarily due to an increase in expected credit loss provisions[13]. - The company recorded a segment loss of HKD 6.84 million in its treasury management business, compared to a profit of HKD 14.38 million in the previous year[14]. - The financial services segment loss increased from HKD 2.58 million in 2021 to HKD 11.92 million in 2022, attributed to increased expected credit loss provisions[14]. - For the year ended December 31, 2022, the company recorded a loss attributable to owners of HKD 162,815,000, a decrease from a loss of HKD 175,629,000 in 2021[18]. - The company's revenue for the year was HKD 26,262,000, representing a 51% decrease from HKD 53,676,000 in the previous year[20]. - Interest income from lending activities decreased to HKD 13,402,000, down from HKD 27,885,000 in 2021, a decline of 52%[19]. - The net realized gains from securities investments were HKD 10,000, compared to HKD 5,389,000 in 2021, indicating a significant drop[19]. - The expected credit loss provision for receivables increased to HKD 112,975,000, up from HKD 76,314,000 in the previous year, reflecting a substantial rise[30]. - The group reported a net loss of HKD 1,003,416,000 for the year ended December 31, 2022, compared to a loss of HKD 859,307,000 in the previous year, indicating an increase in losses of approximately 16.7%[170]. - The company's available reserves for distribution to shareholders as of December 31, 2022, amounted to HKD 97,598,000, down from HKD 241,707,000 in 2021, reflecting a decrease of about 59.6%[170]. - The board of directors did not recommend the distribution of dividends for the year ended December 31, 2022[164]. Assets and Liabilities - The total assets decreased to HKD 310.80 million in 2022 from HKD 478.46 million in 2021[12]. - Total liabilities decreased to HKD 131.64 million in 2022 from HKD 136.49 million in 2021[12]. - The net asset value dropped to HKD 179.16 million in 2022 from HKD 341.97 million in 2021[12]. - The company's equity attributable to owners decreased from HKD 341,978,000 to HKD 179,163,000 due to losses incurred during the year[50]. - The capital debt ratio increased to 56% from 29% year-on-year, calculated as total borrowings divided by equity attributable to owners[52]. - Current assets net value and current ratio dropped to HKD 16,493,000 and 1.1 times, respectively, primarily due to expected credit loss provisions[53]. Business Strategy and Operations - The company plans to slow down its business expansion and closely monitor the performance of its loan portfolio due to economic challenges[13]. - The company aims to improve its financial services performance as Hong Kong's economy is expected to rebound in 2023, despite ongoing global economic challenges[66]. - The company will continue to monitor business conditions and seek suitable investment opportunities to diversify its business and expand revenue[67]. - The company has ceased its Singapore tourism operations by selling its entire issued share capital in Harvest Well International Limited, which impacted its financial reporting[17]. Risk Management - The company faces various risks, including business risk from changing customer preferences and economic downturns, which could affect performance[74]. - Credit risk is present due to potential defaults by clients or counterparties, necessitating thorough credit assessments before loan approvals[75]. - Liquidity risk is monitored regularly to ensure the company can meet financial obligations and maintain sufficient working capital[78]. - Price risk arises from fluctuations in the fair value of financial assets, requiring ongoing portfolio reviews to mitigate potential losses[80]. - Foreign exchange risk is managed through monitoring currency trends and utilizing financial instruments for hedging[80]. - The company emphasizes the importance of retaining experienced personnel to mitigate operational risks[81]. - Legal and regulatory risks are monitored closely to avoid potential litigation and ensure compliance with laws and regulations[83]. Corporate Governance - The board of directors has maintained compliance with the GEM Listing Rules regarding the appointment of at least three independent non-executive directors, ensuring they constitute no less than one-third of the board[97]. - The board is responsible for leading and monitoring the company, establishing overall strategies, and reviewing the group's operational and financial performance[96]. - The company has adopted a director remuneration policy aimed at attracting and retaining suitable talent, with executive director remuneration based on responsibilities, skills, and market practices[115]. - The board confirmed compliance with the GEM Listing Rules regarding securities trading by directors throughout the year[134]. - The company has established a communication policy to ensure timely and equal access to information for shareholders and investors, which was reviewed and deemed effective by the board[155]. - The company has established a mechanism to ensure the board receives independent views and opinions, which is reviewed annually for effectiveness[105]. - The company has adopted a whistleblowing policy to encourage reporting of misconduct and ensure confidentiality for whistleblowers[147]. Audit and Compliance - The independent auditor's report indicated a modified opinion due to the inability to obtain accounting records from a former subsidiary, Safe2Travel, following the sale of Harvest Well[71]. - The board believes that the inability to obtain Safe2Travel's records will not impact the consolidated financial position as of December 31, 2022, nor the financial statements for the year ending December 31, 2023[72]. - The Audit Committee ensured that the financial reports complied with applicable accounting standards and GEM listing rules[119]. - The Audit Committee held five meetings during the year ended December 31, 2022, to review and discuss the audit plan and key audit matters[119]. - The Audit Committee recommended the reappointment of the external auditor for the 2023 Annual General Meeting based on their review of audit fees, processes, and independence[120]. - The company incurred audit service fees of HKD 820,000 and non-audit service fees of HKD 180,000 for the year[144]. Employee and Board Composition - As of December 31, 2022, the gender ratio of the company's employees was 59% male and 41% female, compared to 54% male and 46% female in 2021[114]. - The company has no female directors currently but aims to have at least one female board member by the end of the fiscal year ending December 31, 2024[114]. - The board consists of at least three independent non-executive directors, with a requirement that at least one-third of the members are independent[106]. - The board's diversity policy considers various factors, including gender, age, and professional experience, although it currently lacks female representation[114]. - The company emphasizes the importance of continuous professional development for all directors to ensure they contribute effectively to the board[101]. Related Party Transactions - The total brokerage commission income and other service fees paid to related parties amounted to HKD 230,463 for the year[190]. - The company's related party transactions were deemed to be conducted on normal commercial terms, with all applicable percentage ratios below 5%[191].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 Global Mastermind Holdings Limited * 環 球 大 通 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） 8063 （股份代號： ） 截至二零二二年十二月三十一日止年度之 全年業績公告 GEM 香港聯合交易所有限公司（「聯交所」） 的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公 司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周 詳的考慮後方作出投資決定。 GEM GEM 由於 上市公司普遍為中小型公司，在 買賣的證券可能會較於聯交所主板買賣的證 GEM 券承受較大的市場波動風險，同時無法保證在 買賣的證券會有高流通量的市場。 ...

環球大通集團有限公司 二零二二年第三季度報告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交 所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在 風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主 板買賣的證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高 流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生 或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在 提供有關Global Mastermind Holdings Limited環球大通集團有限公司*（「本公司」） 的資料；本公司董事願就本報告的資料共同及個別承擔全部責任。本公司董事在 作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬 準確完備，沒有誤導或欺詐成分，且並無遺漏任 ...

GLOBAL MASTERMIND HOLDINGS LIMITED 環 球 大 通 集 團 有 限 公 司 * GLOBAL MASTERMIND HOLDINGS LIMITED 環 球 大 通 集 團 有 限 公 司 * * 僅供識別 1 環球大通集團有限公司 二零二二年中期報告 2022 中期報告 中期報告 環球大通集團有限公司 二零二二年中期報告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交 所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在 風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主 板買賣的證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高 流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生 或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」） ...

Financial Performance - For the three months ended March 31, 2022, interest income from lending business was HKD 3,884,000, a decrease of 47% from HKD 7,313,000 in the same period of 2021[5] - Commission income from securities brokerage was HKD 667,000, down 24% from HKD 880,000 year-on-year[5] - The net loss from unrealized securities investments was HKD 3,125,000, compared to a gain of HKD 38,119,000 in the previous year[5] - The total loss before tax for the period was HKD 5,071,000, compared to a profit of HKD 35,690,000 in the same period last year[5] - The company reported a net loss attributable to owners of the company of HKD 5,075,000, compared to a profit of HKD 34,101,000 in the previous year[6] - Basic and diluted loss per share from continuing and discontinued operations was HKD (0.99), a significant decline from HKD 8.00 in the same period of 2021[8] - Total comprehensive loss for the period was HKD 5,076,000, compared to a total comprehensive income of HKD 34,239,000 in the previous year[6] - Total revenue for the three months ended March 31, 2022, was HKD 7,690,000, a decrease of 41% from HKD 12,955,000 in the same period of 2021, primarily due to a reduction in interest income from lending activities[50] Expenses and Costs - Employee costs decreased to HKD 3,872,000 from HKD 5,564,000 year-on-year, reflecting a reduction of 30%[5] - Financing costs were HKD 1,973,000, down 38% from HKD 3,176,000 in the previous year[5] - Total expenses for the three months ended March 31, 2022, were HKD 4,241,000, a decrease from HKD 5,994,000 in the same period of 2021[21] - The total remuneration for directors and key management personnel for the three months ended March 31, 2022, was HKD 515,000, a decrease from HKD 2,842,000 in the same period of 2021, indicating cost-cutting measures[40] - Depreciation and amortization expenses for the three months ended March 31, 2022, were HKD 85,000, significantly lower than HKD 1,427,000 in the previous year, due to the impairment of right-of-use assets[53] Business Operations - The company did not report any new products or technologies, market expansions, or mergers and acquisitions during this period[5] - The company has reclassified its Singapore travel business as discontinued operations following the sale of its interests in Safe2Travel Pte Ltd and Harvest Well International Limited[25] - The company ceased its Singapore tourism business by selling its entire stake in Harvest Well International Limited on August 30, 2021, due to ongoing losses from market competition and the COVID-19 pandemic[46] - The company aims to reduce ongoing losses and financial commitments related to its Singapore travel business through strategic divestitures[25] - The board plans to maintain the loan portfolio size in 2022 due to geopolitical tensions and economic uncertainties[70] - The board will continue to monitor the business environment and seek suitable investment opportunities to diversify and expand revenue streams[72] Shareholder Information - The company reported a basic and diluted loss per share of HKD (0.01) for the three months ended March 31, 2022, compared to earnings per share of HKD 0.06 in the previous year[28] - No dividends were declared or proposed for the three months ended March 31, 2022, nor for the same period in 2021, indicating a focus on retaining capital[34] - The company did not recommend the payment of an interim dividend for the three months ended March 31, 2022, compared to no dividend in the same period of 2021[75] - As of March 31, 2022, Heng Tai Finance Limited and Eternity Investment Limited held 16.54% and 12.67% of the company's issued share capital, respectively[78] Financial Position - The company's total equity attributable to shareholders decreased to HKD 336,903,000 as of March 31, 2022, down from HKD 341,978,000 at the beginning of the year[35] - The company's accumulated losses increased to HKD 880,737,000 as of March 31, 2022, compared to HKD 875,662,000 at the beginning of the year, highlighting ongoing financial challenges[35] - The company's share capital as of March 31, 2022, was HKD 51,079,000, consistent with the previous reporting period, reflecting no new capital raised[35] - The company had no potential dilutive ordinary shares as of March 31, 2022, meaning that basic and diluted loss per share were the same[33] - The company’s capital reserve remained unchanged at HKD 32,589,000, indicating stability in this area despite overall losses[35] Loans and Financing - As of March 31, 2022, the group had outstanding loans totaling HKD 322,136,000, with no new loans issued during the quarter[63] - The outstanding principal amount of a loan to an independent third party, Mr. Yuan Haibo, was HKD 62,247,000 as of March 31, 2022, with an annual interest rate of 9.00%[79] - Financing costs for the three months ended March 31, 2022, were HKD 1,973,000, slightly lower than HKD 3,176,000 in the previous year[23] Investment and Market Conditions - The financial services segment reported a revenue decrease of 11% to HKD 3,806,000, compared to HKD 4,285,000 in the previous year[66] - Commission income from securities brokerage decreased by 24% to HKD 667,000 due to reduced trading volume[66] - Interest income from margin financing and IPO financing increased by 12% to HKD 1,716,000, up from HKD 1,535,000[66] - The group recorded an unrealized loss of HKD 3,125,000 on securities investments, compared to an unrealized gain of HKD 38,119,000 in the previous year[65] - The group maintained an expected credit loss provision of HKD 162,110,000 as of March 31, 2022, slightly up from HKD 161,700,000 at the end of 2021[62] Compliance and Governance - The financial data for the three months ended March 31, 2022, was reviewed by the board's audit committee and deemed to comply with applicable accounting standards and regulations[83] - The company did not purchase, redeem, or sell any of its listed securities during the three months ended March 31, 2022[82]

* 僅供識別 1 環球大通集團有限公司 2021年年報 目錄 環球大通集團有限公司 2021年年報 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資 風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣的證券承受較大的市場波動風 險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及香港聯合交易所有限公司對本報告之內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失 承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關Global Mastermind Holdings Limited環球大通集團有限公司*（「本公司」）的資料；本公司董事願就本報告的資料共同及個別承擔 全部責任。本公司各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在 ...

環球大通集團有限公司 二零二一年第三季度報告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交 所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在 風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主 板買賣的證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高 流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生 或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在 提供有關Global Mastermind Holdings Limited環球大通集團有限公司*（「本公司」） 的資料；本公司董事（「董事」）願就本報告的資料共同及個別承擔全部責任。各董 事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面 均屬準確完備，沒有誤導或欺詐成分，且並 ...