Year archive

Global Uin Intelligence Holdings Limited — 2021 filings

All 61 regulatory filings released by Global Uin Intelligence Holdings Limited (8496) in 2021, sourced directly from the official regulator.

61 Filings

2021 Period

2021 filings (61)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-12-16	English
RE-DESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2021-12-16	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2021-12-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 DECEMBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-01	English
FIRST QUARTERLY REPORT 2021 Interim / Quarterly Report	2021-11-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 Interim / Quarterly Report	2021-11-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-11-09	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 DECEMBER 2021 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2021-11-09	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-11-09	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2021-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-10-29	English
INSIDE INFORMATION SUSPENSION OF FOOD BUSINESS OPERATION OF THE CENTRAL KITCHEN Regulatory Filings	2021-10-28	English
INSIDE INFORMATION IMPROVEMENT MEASURES IN RESPECT OF THE INDEPENDENT INQUIRY Regulatory Filings	2021-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Share Issue/Capital Change	2021-10-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021 Annual Report	2021-09-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-09-29	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 DECEMBER 2021 (OR ANY ADJOURNMENT THEREOF) AGM Information	2021-09-29	English
GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-09-29	English
ANNUAL REPORT 2020/2021 Annual Report	2021-09-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021 Annual Report	2021-09-28	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2020 Regulatory Filings	2021-09-27	English
PROFIT WARNING Regulatory Filings	2021-09-21	English
KEY FINDINGS OF THE INDEPENDENT INQUIRY Legal Proceedings Report	2021-09-21	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2021-09-21	English
KEY FINDINGS OF THE INDEPENDENT INQUIRY Legal Proceedings Report	2021-09-20	English
TRADING HALT Regulatory Filings	2021-09-17	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2021-09-17	English
CHANGE OF DATE OF BOARD MEETING Board/Management Information	2021-09-15	English
DATE OF BOARD MEETING Regulatory Filings	2021-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-02	English
VOLUNTARY ANNOUNCEMENT OPENING OF A WESTERN RESTAURANT IN SHANGHAI Regulatory Filings	2021-07-09	English
CHANGE OF AUDITOR Audit Report / Information	2021-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Share Issue/Capital Change	2021-07-02	English
CHANGE IN USE OF PROCEEDS Capital/Financing Update	2021-06-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Share Issue/Capital Change	2021-06-01	English
INSIDE INFORMATION BUSINESS UPDATE IN RELATION TO THE OUTBREAK OF NOVEL CORONAVIRUS Regulatory Filings	2021-05-28	English
THIRD QUARTERLY REPORT 2021 Interim / Quarterly Report	2021-05-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2021 Interim / Quarterly Report	2021-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Share Issue/Capital Change	2021-05-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-05-03	English
RESIGNATION OF JOINT COMPANY SECRETARY Board/Management Information	2021-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Share Issue/Capital Change	2021-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-01	English
APPOINTMENT OF COMPLIANCE ADVISER Regulatory Filings	2021-02-17	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2021-02-17	English
INTERIM REPORT 2020 Interim / Quarterly Report	2021-02-11	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020 Interim / Quarterly Report	2021-02-11	English
TERMINATION OF COMPLIANCE ADVISER ENGAGEMENT Regulatory Filings	2021-02-11	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2021-02-10	English
(1) INSIDE INFORMATION ANNOUNCEMENT (2) SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2020 (3) RESUMPTION OF TRADING Regulatory Filings	2021-02-09	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-02-09	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2021-02-09	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2021-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-02-01	English
TRADING HALT Regulatory Filings	2021-01-29	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2021-01-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Share Issue/Capital Change	2021-01-04	English