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Global Uin Intelligence Holdings Limited — Investor Relations & Filings

Ticker · 8496 ISIN · KYG8237A1085 HKEX Accommodation and food service activities
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Filings indexed 299 across all filing types
Latest filing 2022-09-30 AGM Information
Country HK Hong Kong
Listing HKEX 8496

About Global Uin Intelligence Holdings Limited

http://youyinzhinengkeji.com/tzzgx

Global Uin Intelligence Holdings Limited functions as an investment holding entity overseeing operations within the food and beverage (F&B) industry. The Group's core business activities are segmented into the manufacturing and retail sale of bakery products via dedicated retail outlets, and the management and operation of restaurants. The product portfolio extends to confectionary, snack bars, and bubble tea. A notable operational component includes the provision of intelligent drink vending machine solutions, integrating technology into its F&B service delivery model. The company focuses its market presence primarily within the People's Republic of China.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Global Dining Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-appointment of auditors, re-election of directors, and special resolutions regarding share allotment and buyback mandates. It also contains precautionary measures for COVID-19 at the AGM and proxy voting instructions. The document is not the actual annual report or financial statements but a formal announcement and invitation to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed AGM-related content, confirming the classification with high confidence.
2022-09-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 NOVEMBER 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Global Dining Holdings Limited, detailing the resolutions to be voted on at the AGM, including adoption of financial statements, re-appointment of auditors, election of directors, and other shareholder matters. It is not the actual AGM presentation or materials but a proxy voting form related to the AGM. This type of document is classified as AGM Information (AGM-R) because it is directly related to the AGM process and voting, not a full report or announcement of results.
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
AGM Information Classification · 100% confidence The document is a circular from Global Dining Holdings Limited related to the Annual General Meeting (AGM) scheduled for 11 November 2022. It includes details about general mandates to issue and buy-back shares, re-election of directors, proposals relating to adoption of amended memorandum and articles, and the notice of the AGM itself. The document contains the full notice of the AGM, proxy form instructions, precautionary measures for the AGM, and detailed agenda items to be voted on at the meeting. It is not a financial report, earnings release, or regulatory filing but rather the official meeting materials and notice for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length and content confirm it is the meeting circular and notice, not just an announcement or a proxy solicitation alone.
2022-09-30 English
ANNUAL REPORT 2021/2022
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021/2022' for Global Dining Holdings Limited and contains detailed sections typical of an annual report, including corporate information, financial highlights, chairman's statement, directors and senior management, management discussion and analysis, environmental, social and governance report, corporate governance report, directors' report, independent auditors' report, consolidated financial statements, and notes to the financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data and management commentary for the fiscal year ended 30 June 2022. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2022-09-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022' and explicitly states it contains the full text of the 2022 annual report of Global Dining Holdings Limited. It includes detailed sections typical of an annual report such as Chairman's Statement, Directors and Senior Management, Management Discussion and Analysis, Environmental, Social and Governance Report, Corporate Governance Report, Directors' Report, Independent Auditors' Report, and full consolidated financial statements. The document length is substantial (15,000 characters) and contains comprehensive financial data and analysis for the full fiscal year ended 30 June 2022. It is not merely an announcement or a summary but the full annual report itself. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2022-09-30 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Global Dining Holdings Limited regarding a scheduled board meeting to approve the annual results for the year ended 30 June 2022 and to consider a final dividend. It does not contain any financial data or the actual annual report but merely notifies the market of the upcoming board meeting and the intention to publish the annual results. The document length is only 2218 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2022-09-09 English

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