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Guming Holdings Limited — Investor Relations & Filings

Ticker · 1364 ISIN · KYG4212T1058 LEI · 254900II764JZCK64086 HKEX Accommodation and food service activities
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Filings indexed 59 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 1364

About Guming Holdings Limited

https://www.gumingnc.com

Guming Holdings Limited is a leading Chinese freshly made beverage chain, operating primarily under the "Good me" brand (古茗茶饮). Established in 2010, the company specializes in the production and sale of new-style tea drinks, including mid-priced fruit teas, milk teas, and freshly ground coffee. Guming utilizes a highly franchised retail network, which exceeded 11,000 stores across 17 provinces and over 200 cities in China as of June 2025. A core competitive advantage is its vertically integrated supply chain, encompassing ingredient sourcing, R&D (supported by a team of over 100 professionals), and distribution. The company maintains quality control through strict QSC management and operates a self-built cold chain logistics system supported by 22 major warehousing bases nationwide, ensuring the freshness and quality of its ingredients and products.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Guming Holdings Limited. It details movements in authorised share capital, issued shares, share options, and confirms compliance with listing rules and regulatory requirements. The document is structured as a regulatory compliance report on share capital and share movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. The document does not contain financial statements or management commentary but is a formal regulatory submission about share capital movements and confirmations. Therefore, it fits best under the category of Regulatory Filings (RNS).
2026-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 22, 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the company’s Annual General Meeting, providing instructions for shareholders to appoint a proxy and vote on specific resolutions. This falls squarely under materials sent to shareholders to request votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is the formal Notice of Annual General Meeting sent to shareholders, listing resolutions up for vote, proxy voting instructions, meeting date/time/location, and related procedural details. This aligns with materials soliciting proxies and providing information for a shareholders’ meeting, fitting the Proxy Solicitation & Information Statement category.
2026-04-24 English
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (4) PROPOSED PAYMENT OF FINAL DIVIDEN
AGM Information Classification · 95% confidence The document is a circular from Guming Holdings Limited dated April 24, 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for June 22, 2026. It includes proposed re-election of directors, re-appointment of auditor, granting of general mandates to repurchase and issue shares, and proposed payment of final dividend. It also contains the notice of the AGM and proxy form instructions. The content is typical of a shareholder circular related to an AGM, providing information and resolutions to be voted on at the meeting. It is not the actual AGM minutes or presentation but the circular sent to shareholders before the AGM. This fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2026-04-24 English
2025 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2025 ANNUAL REPORT' and contains extensive content typical of an annual report, including corporate information, chairman's statement, financial highlights, management discussion and analysis, directors and senior management, report of the directors, corporate governance report, environmental, social and governance report, independent auditor's report, consolidated financial statements, and notes to financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of audited financial statements and detailed management discussion confirms this is a comprehensive yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 85% confidence The document is a mandatory monthly return (Form FF301) filed with the Hong Kong Exchanges and Clearing Limited, detailing movements in authorized, issued, treasury shares, share options, and public float confirmations under Chapter 19B of the Listing Rules. It is not an earnings release, annual or interim report, nor an investor presentation or proxy statement. It is a regulatory submission disclosing capital and shareholding movements on a periodic basis. This falls under the general "Regulatory Filings" category.
2026-04-08 English

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