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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 2020-10-29 Regulatory Filings
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 BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Singapore Food Holdings Limited regarding a scheduled board meeting to consider and approve the unaudited first quarterly results for the three months ended 30 September 2020 and possibly declare a dividend. It does not contain any financial data or the actual quarterly report but merely notifies the market of the upcoming board meeting and the intended agenda. The document length is only 2293 characters, which is quite short and consistent with 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), as it is a general regulatory announcement that does not fit other specific categories like Interim Report (IR) or Earnings Release (ER).
2020-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/09/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content focuses on share capital changes, share options, and confirmations related to securities issuance, without financial performance data, earnings, or management discussion. It is not an announcement of a report publication but a detailed monthly return on share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-10-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Singapore Food Holdings Limited. It includes details about the date, time, venue, precautionary measures for COVID-19, and the agenda items such as adoption of audited financial statements, re-appointment of auditors, re-election of directors, and approval of share issuance and buyback mandates. The document is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining the resolutions to be considered. It fits the definition of AGM Information (AGM-R) as it is the presentation and materials shared during the AGM, specifically the notice of meeting and related resolutions. The document length is substantial and contains detailed information typical of an AGM notice rather than a brief announcement or proxy solicitation. Therefore, the correct classification is AGM-R with high confidence.
2020-09-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 14 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Singapore Food Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-appointment of auditors, re-election of directors, and granting mandates related to shares. The document is not the AGM presentation or materials themselves, but a proxy form related to the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length is 6993 characters, which is consistent with a detailed proxy form rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2020-09-30 English
GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Singapore Food Holdings Limited related to the Annual General Meeting (AGM) scheduled for December 14, 2020. It includes information about general mandates to issue and buy-back shares, re-election of directors, and the notice of the AGM. The text contains detailed procedural information, proxy forms, precautionary measures for the AGM, and explanatory statements related to resolutions to be voted on at the AGM. It is not a financial report, earnings release, or audit report, but rather materials provided to shareholders in advance of 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 circular and notice for the AGM, not just an announcement or a proxy solicitation alone.
2020-09-30 English
ANNUAL REPORT 2019/2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019/2020' 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 auditor's report, consolidated financial statements, and notes to the financial statements. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data and narrative sections consistent with a full annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-09-30 English

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