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Being AI Limited — Investor Relations & Filings

Ticker · BAI ISIN · NZECHE0001S8 NZX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 88 across all filing types
Latest filing 2025-09-01 AGM Information
Country NZ New Zealand
Listing NZX BAI

About Being AI Limited

https://www.beingai.group/

Being AI Limited specializes in the development, integration, and commercialization of artificial intelligence technologies. The organization operates through three primary pillars: Being AI Services, Being AI Labs, and Being AI Ventures. Being AI Services provides strategic consulting and technical implementation to help enterprises adopt AI-driven workflows and automation. Being AI Labs focuses on research and development, exploring advanced machine learning models and innovative software solutions. Being AI Ventures serves as an investment and incubation arm, supporting the growth of emerging AI-centric businesses. By combining technical expertise with strategic oversight, the company facilitates the transition of theoretical AI concepts into scalable commercial applications, prioritizing ethical deployment and operational optimization for its clients.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting 29 September 2025
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL MEETING OF SHAREHOLDERS' and details the agenda for the upcoming Annual Meeting of Being AI Limited shareholders, including resolutions on auditor remuneration and election of directors. It includes procedural information about voting, proxies, and meeting attendance. The content is focused on informing shareholders about the meeting and the resolutions to be voted on, rather than presenting financial results or detailed reports. The document length is 9662 characters, which is substantial but the content is clearly a notice for an annual meeting rather than the meeting materials or the results. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of meeting and agenda items. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-09-01 English
Director nominations
Board/Management Information Classification · 95% confidence The document is a short announcement dated 13 August 2025 from Being AI Limited (BAI) regarding the opening of the period for shareholders to nominate persons to be considered as directors at the next Annual Meeting. It provides instructions on how to submit nominations and contact details. There is no financial data, no report attached or referenced, and no detailed management or board information beyond the nomination period announcement. This fits the category of Board/Management Information (MANG) as it relates to director nominations and board composition matters.
2025-08-13 English
2025 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report' for the year ended 31 March 2025 and contains detailed financial statements including the Chair's Report, Consolidated Financial Statements, Independent Auditor's Report, Shareholder and Statutory Information, Board of Directors, and Corporate Governance Statement. It includes comprehensive financial data such as revenue, EBITDA, net loss, goodwill impairment, consolidated statements of profit or loss, changes in equity, financial position, and cash flows. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial analysis, notes, and auditor's report confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2025-06-30 English
SPH Notice - 2384 LP
Major Shareholding Notification Classification · 100% confidence The document is a disclosure of ceasing to have a substantial holding in a company, referencing the Financial Markets Conduct Act 2013. It details the reduction in shareholding percentage and the transaction leading to the cessation of substantial holding. This type of document is a notification about changes in significant share ownership levels, which fits the definition of Major Shareholding Notification (MRQ). The document is short and focused solely on shareholding changes, not a full financial report or other types of filings.
2025-06-25 English
Capital Change Notice - Share Buyback
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Capital Change Notice' and references NZX Listing Rule 3.13.1, indicating it is an official announcement related to changes in the company's capital structure. The content details the acquisition of ordinary shares, including the number of shares acquired, the price, and the authority for the transaction. There is no financial performance data, earnings information, or management discussion. The document is relatively short (3304 characters) and focuses solely on the capital change event. Therefore, it fits the category of 'Share Issue/Capital Change' (SHA) rather than a full financial report or other filing types.
2025-06-25 English
Share buyback
Transaction in Own Shares Classification · 100% confidence The document is a company announcement dated 10 June 2025 regarding the implementation of a previously announced share buyback agreement. It details the intention to acquire and cancel 11,900,000 ordinary shares, referencing specific NZX Listing Rules and Companies Act provisions. The text is short (1286 characters) and focuses on the update and execution of the share buyback, not on financial results or detailed financial statements. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about share repurchases or issuances.
2025-06-09 English

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