Year archive

Global Uin Intelligence Holdings Limited — 2022 filings

All 49 regulatory filings released by Global Uin Intelligence Holdings Limited (8496) in 2022, sourced directly from the official regulator.

49 Filings

2022 Period

2022 filings (49)

Filing	Released	Lang
REMUNERATION COMMITTEE TERMS OF REFERENCE Regulatory Filings	2022-12-30	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAMES Regulatory Filings	2022-12-21	English
JOINT ANNOUNCEMENT (I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY BAOQIAO PARTNERS CAPITAL LIMITED FOR AND ON BEHALF OF CHINA UWIN TECHNOLOGY CO., LIMITED TO ACQUIRE ALL OF THE ISSUED S Regulatory Filings	2022-12-16	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-11-30	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GLOBAL DINING HOLDINGS LIMITED Regulatory Filings	2022-11-24	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY BAOQIAO PARTNERS CAPITAL LIMITED FOR AND ON BEHALF OF CHINA UWIN TECHNOLOGY CO., LIMITED Regulatory Filings	2022-11-24	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY BAOQIAO PARTNERS CAPITAL LIMITED FOR AND ON BEHALF OF CHINA UWIN TECHNOLOGY CO., LIMITED TO ACQUIRE ALL OF THE ISSUED SH Regulatory Filings	2022-11-24	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 NOVEMBER 2022 (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2022-11-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-11-15	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-11-15	English
FIRST QUARTERLY REPORT 2022 Regulatory Filings	2022-11-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2022 Regulatory Filings	2022-11-14	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2022-11-11	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 NOVEMBER 2022 Regulatory Filings	2022-11-11	English
RECORD DATE FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Regulatory Filings	2022-11-10	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2022-11-07	English
JOINT ANNOUNCEMENT (1) AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF 63.75% OF THE SHARES OF GLOBAL DINING HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY BAOQIAO PARTN Regulatory Filings	2022-11-04	English
TRADING HALT Regulatory Filings	2022-11-04	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2022-11-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-03	English
PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES Regulatory Filings	2022-09-30	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-09-30	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 NOVEMBER 2022 (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2022-09-30	English
GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSALS RELATING TO ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES, AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-09-30	English
ANNUAL REPORT 2021/2022 Regulatory Filings	2022-09-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022 Regulatory Filings	2022-09-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2022-06-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-06-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-01	English
THIRD QUARTERLY REPORT 2022 Regulatory Filings	2022-05-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2022 Regulatory Filings	2022-05-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-02	English
INTERIM REPORT 2021 Regulatory Filings	2022-02-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021 Regulatory Filings	2022-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-01-28	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAMES Regulatory Filings	2022-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-03	English