Skip to main content
Beijing UBOX Online Technology Corp. logo

Beijing UBOX Online Technology Corp. — Investor Relations & Filings

Ticker · 2429 ISIN · CNE1000068H2 HKEX Wholesale and retail trade
Open in API
Filings indexed 123 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2429

About Beijing UBOX Online Technology Corp.

https://www.uboxol.com

Beijing UBOX Online Technology Corp. is a smart retail company specializing in the operation of unmanned retail devices. As a major vending machine operator, the company distributes fast-moving consumer goods (FMCG), primarily food and beverages, directly to end customers through its extensive network. Its automated retail solutions include traditional snack and beverage vending machines, alongside modern pick-and-go cabinets. UBOX utilizes digitalization and integrated operational capabilities, spanning merchandise procurement and supply chain management, to enhance efficiency across its vending machine fleet.

Recent filings

Filing Released Lang Actions
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT
Regulatory Filings Classification · 85% confidence The document is a voluntary announcement by Beijing UBOX Online Technology Corp. regarding a strategic cooperation agreement with a third‐party partner. It is not a financial results release, M&A takeover, capital raise, dividend notice, or management change, nor does it present financial statements or solicit proxies. It is a general corporate/regulatory announcement that does not fit any of the more specific categories, making Regulatory Filings (RNS) the appropriate classification.
2026-05-22 English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-07 English
CONTINUING CONNECTED TRANSACTIONS (1) THE PAYMENT SERVICES FRAMEWORK AGREEMENT AND (2) THE ADVERTISING COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings Classification · 97% confidence The document is a regulatory announcement under the Hong Kong Listing Rules concerning continuing connected transactions (the Payment Services Framework Agreement and the Advertising Cooperation Framework Agreement) with a related party (Alipay.com). It is not a financial report (e.g., 10-K, IR, ER), not governance code details, not a dividend or voting announcement, nor a board change. There is no indication of share issues, M&A, legal proceedings, or management discussion. As it is a general regulatory announcement of ongoing related-party transactions that does not neatly fit other categories, it should be classified under Regulatory Filings (RNS).
2026-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 28, 2026 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a Form of Proxy for the Company’s Annual General Meeting, providing shareholders with voting instructions and soliciting proxies for resolutions to be passed at the AGM. It is not the AGM notice itself or a results announcement, but rather part of the proxy solicitation materials sent to shareholders. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “Notice of 2025 Annual General Meeting” and includes agenda items, resolutions to be considered, proxy voting instructions, meeting logistics, and details on how shareholders can appoint proxies. It is a solicitation of shareholder votes and information in advance of the AGM rather than the AGM materials themselves or the annual report. This corresponds to the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 English
CIRCULAR OF THE 2025 AGM
AGM Information Classification · 100% confidence The document is a circular issued by Beijing UBOX Online Technology Corp. dated April 28, 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for May 28, 2026. It includes multiple agenda items such as the annual report for 2025, work report of the board, profit distribution plan, annual financial report, proposed budgets, auditor re-appointment, remuneration adjustments, share issuance and repurchase mandates, amendments to articles of association, and the notice of the AGM itself. The document explicitly states that the 2025 Annual Report and related reports have been published on the Stock Exchange and company websites, indicating this circular is to inform shareholders and solicit votes on these matters at the AGM. The presence of the proxy form and detailed meeting notice further confirms this is a meeting circular. The document is not the annual report itself but a comprehensive circular for the AGM containing information and proposals to be voted on. Therefore, the filing type best fitting this document is AGM Information (AGM-R).
2026-04-28 English

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.