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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 2025-12-12 Capital/Financing Update
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
Completion of Sale of Send Global Limited and Other Assets
Capital/Financing Update Classification · 95% confidence The document is an NZX announcement regarding the completion of the sale of Send Global Limited and other assets by Being AI Limited. It references shareholder approval at a Special Shareholders' Meeting and details about the transaction completion. The document is relatively short (1931 characters) and serves as an announcement of a transaction completion rather than a detailed financial report or management discussion. It does not contain financial statements or detailed analysis but rather informs about the completion of a sale and post-completion position. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as asset sales.
2025-12-12 English
Results of Being AI Limited Special Shareholder meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results of Special Shareholder Meeting' and details the voting outcomes on two resolutions related to the sale of all assets to Wilshire. It includes vote counts and percentages, references to NZX Listing Rules, and confirms that the Sale Agreement is now unconditional. The content is focused on the official results of shareholder votes at a general meeting, not the meeting materials or the full transaction details. The document length is 2844 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-10 English
D&O Ongoing Disclosure
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding the acquisition of relevant interests in shares by a director, Michael Peter Stiassny, in Being AI Limited. It references sections of the Financial Markets Conduct Act 2013 and details the transaction of ordinary shares, including the number of shares acquired and the nature of the transaction. The document includes a certification by the director confirming the accuracy of the disclosure. There is no financial performance data, no report or presentation content, and no mention of earnings, management discussion, or regulatory filings beyond the disclosure of share transactions by a director. This fits the definition of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives (insider trades). The document length is about 5,040 characters, which is consistent with a detailed insider transaction disclosure rather than a full report or announcement. Therefore, the appropriate classification is DIRS (Director's Dealing).
2025-12-05 English
SPH Notice - E K Trust Limited (EKT) and Evan Russell Chris
Major Shareholding Notification Classification · 95% confidence The document is a disclosure of movement in substantial shareholding, specifically detailing changes in ownership percentages and transactions involving shares of Being AI Limited (BAI). It references sections of the Financial Markets Conduct Act 2013, and provides detailed information about share transactions, percentages held, and relevant parties. There is no financial performance data, earnings information, or management discussion. The document is a regulatory disclosure about changes in major shareholdings, which fits the category of Major Shareholding Notification (MRQ). The document length is 5856 characters, which is sufficient to contain detailed disclosure information rather than a brief announcement. Therefore, the appropriate classification is MRQ with high confidence.
2025-12-04 English
Half Year Results
Earnings Release Classification · 95% confidence The document is titled 'Results announcement' and provides financial figures for the six months ended 30 September 2025, including revenue, net profit/loss, and net tangible assets. It explicitly states that unaudited financial statements accompany the announcement. The document length is 1955 characters, which is relatively short and typical for an earnings release rather than a full interim report. The content focuses on key financial highlights and does not contain detailed financial statements or substantive analysis. Therefore, this document is best classified as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only.
2025-11-28 English
Proposed sale of Send Global - notice of special meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed Notice of Special Meeting from Being AI Limited dated 21 November 2025. It discusses a proposed transaction involving the sale of assets, including shares in a subsidiary, Send Global Limited, to Wilshire Treasury Limited. The document includes detailed explanations of the transaction terms, conditions, independent valuation, and recommendations from independent directors. It also references shareholder resolutions to be voted on at the special meeting. The content is focused on informing shareholders about the proposed sale and soliciting their approval, which is typical of a proxy solicitation or information statement. The document is not a full financial report, audit report, earnings release, or regulatory filing. It is not a simple announcement but a comprehensive solicitation document with detailed transaction and voting information. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2025-11-20 English

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