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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 2026-01-19 Proxy Solicitation & In…
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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 FEBRUARY 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the necessary materials to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors and appointing auditors). According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2026-01-19 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' issued by Global Uin Intelligence Holdings Limited. It outlines the agenda for the upcoming AGM, including resolutions for the adoption of financial statements, re-appointment of auditors, re-election of directors, and general mandates for share issuance and buy-backs. It also provides instructions for proxy voting and meeting attendance. This document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their votes, which falls under the Proxy Solicitation & Information Statement category.
2026-01-19 English
(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Global Uin Intelligence Holdings Limited to its shareholders. It contains the notice of the Annual General Meeting (AGM), details regarding general mandates to issue and buy-back shares, and information on the re-election of directors. This document is sent to shareholders to provide information and request their votes on these specific agenda items for the upcoming meeting. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2026-01-19 English
ANNUAL REPORT 2024/2025
Annual Report Classification · 100% confidence The document is clearly identified as an 'ANNUAL REPORT 2024/2025' for 'Global Uin Intelligence Holdings Limited'. It contains comprehensive sections typical of an annual report, including corporate information, financial highlights, chairman's statement, management discussion and analysis, and audited financial statements. It is not an announcement of a report, but the report itself. FY 2025
2026-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings Classification · 100% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and treasury shares. As it is a recurring regulatory filing mandated by the Exchange Listing Rules and does not fit into specific categories like 'Annual Report' or 'Earnings Release', it is classified as a Regulatory Filing.
2026-01-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2025
Annual Report Classification · 95% confidence The document is an 'Announcement of Annual Results' for Global Uin Intelligence Holdings Limited for the year ended 30 June 2025. It contains comprehensive audited consolidated financial statements, including the Statement of Profit or Loss, Statement of Financial Position, and detailed notes to the financial statements. While it is titled as an 'announcement', it provides the full financial results for the fiscal year, which aligns with the definition of an Annual Report (10-K) or a comprehensive financial report for the period. Given the depth of the financial data provided, it is classified as an Annual Report. FY 2025
2025-12-08 English

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