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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 2020-05-15 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
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is labeled as 'FORM F' under 'APPENDIX 5' for 'FORMS RELATING TO LISTING' on the Stock Exchange of Hong Kong Limited. It contains detailed company information such as directors, substantial shareholders, share capital, business activities, registered addresses, auditors, and responsibility statements. There is no financial data, earnings information, or management discussion of financial results. The document is a regulatory filing form required for listing compliance, providing company particulars to the exchange and public. It is not an annual report, earnings release, or management report. It is also not a proxy statement, voting results, or capital change announcement. Given the nature and content, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2020-05-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, as well as the composition of board committees such as the audit, remuneration, and nomination committees. There is no financial data, no mention of a report or meeting, and no indication of changes in board membership. The content is focused on board and management information, specifically the structure and roles of directors and committees. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate an announcement or report publication, so it is not RPA or RNS.
2020-05-15 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'REMUNERATION COMMITTEE TERMS OF REFERENCE' and details the constitution, membership, authority, duties, consultation, secretary, meetings, and reporting procedures of the Remuneration Committee of Singapore Food Holdings Limited. It focuses on the committee's role in recommending and reviewing remuneration policies and packages for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is specifically about remuneration governance and committee responsibilities, which aligns with the definition of Remuneration Information filings. Therefore, the document is best classified as Remuneration Information (DEF 14A).
2020-05-15 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Nomination Committee Terms of Reference' and details the constitution, membership, authority, duties, consultation, secretary, meetings, and reporting procedures of the Nomination Committee of Singapore Food Holdings Limited. It focuses on governance aspects such as board composition, nomination policies, and committee responsibilities. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related report outlining internal rules and committee terms rather than an announcement or a report of financial results or management changes. Therefore, it fits best under Governance Information (CGR). The document length is 5275 characters, sufficient for a detailed governance report rather than a brief announcement.
2020-05-15 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'AUDIT COMMITTEE TERMS OF REFERENCE' and details the constitution, membership, authority, duties, and procedures of the Audit Committee of Singapore Food Holdings Limited. It outlines the committee's responsibilities related to audit oversight, financial reporting, risk management, internal controls, and corporate governance functions. There are no financial statements, actual audit reports, or results of audits included. Instead, it is a governance document describing the committee's role and functions. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-05-15 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled as the "Amended and Restated Memorandum of Association" and "Amended and Restated Articles of Association" of Singapore Food Holdings Limited. It contains detailed corporate governance provisions, definitions, share capital information, and company regulations. There is no indication of financial statements, audit opinions, earnings data, or management discussion of financial results. The document is a legal and governance framework for the company rather than a financial report or announcement. It is not a report publication announcement since the document itself is the full text of the Articles and Memorandum. This type of document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-05-15 English

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