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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 2024-01-26 Report Publication Anno…
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
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 25 January 2024 from Global Uin Intelligence Holdings Limited to its registered shareholders. It announces the publication of several corporate communications including the Annual Report 2023, First Quarterly Report 2024, Circular, Notice, and Proxy Form of the Annual General Meeting. The letter provides information on how shareholders can access these documents electronically or request printed copies. It also references the company's adoption of electronic dissemination of corporate communications as per HKEx rules. The document does not contain the actual reports or financial data but serves as a notice of their availability and instructions for shareholders to receive them. The document length is under 10,000 characters and is primarily an announcement of report publication rather than the reports themselves. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2024-01-26 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 25 January 2024 from Global Uin Intelligence Holdings Limited addressed to non-registered shareholders. It informs recipients about the publication of the Annual Report 2023, First Quarterly Report 2024, Circular, and Notice of Annual General Meeting. The letter provides website links where these reports and communications can be accessed and offers a request form for shareholders to receive printed copies. The document does not contain the actual reports or financial data but serves as a notice of their availability. It explicitly states that the reports are published and available online, which aligns with the definition of a Report Publication Announcement (RPA). The document length is 7782 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is Report Publication Announcement (RPA).
2024-01-26 English
FIRST QUARTERLY REPORT 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled "FIRST QUARTERLY REPORT 2023" and contains detailed unaudited condensed consolidated financial statements for the three months ended 30 September 2023, including profit or loss statements, changes in equity, notes to the financial statements, and management discussion and analysis. It explicitly states it is an unaudited quarterly report and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document is approximately 15,000 characters long, indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and notes confirms it is an Interim / Quarterly Report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2024
2024-01-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 19 FEBRUARY 2024 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Global Uin Intelligence 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 procedural and related to the AGM meeting arrangements rather than the actual AGM materials or presentations. It is not the Annual Report itself, nor is it a voting results announcement. The content fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms and related documents.
2024-01-26 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023' and contains detailed unaudited condensed consolidated financial statements, including profit or loss, changes in equity, and notes to the financial statements. It explicitly states it is the 'first quarterly report' and complies with the GEM Listing Rules. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes financial data and management discussion and analysis, which are typical of an Interim / Quarterly Report. Therefore, this document is classified as an Interim / Quarterly Report (IR). Q1 2024
2024-01-26 English
(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Global Uin Intelligence Holdings Limited related to the Annual General Meeting (AGM) scheduled for 19 February 2024. It includes information about general mandates to issue and buy-back shares, re-election of directors, and the notice of the AGM itself. The content includes detailed explanations of proposed resolutions to be voted on at the AGM, biographical details of directors for re-election, and the notice of the meeting. This type of document is typically classified as AGM Information (AGM-R) because it contains materials and notices shared with shareholders in preparation for the AGM, rather than the results of the meeting or a report publication announcement. The document length is substantial (15,000 characters), indicating it is the full circular rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-01-26 English

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