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Guming Holdings Limited — Investor Relations & Filings

Ticker · 1364 LEI · 254900II764JZCK64086 HKEX Accommodation and food service activities
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Filings indexed 58 across all filing types
Latest filing 2025-11-14 Proxy Solicitation & In…
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
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, DECEMBER 4, 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding a specific resolution (a special dividend). 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).
2025-11-14 English
PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from Guming Holdings Limited regarding the 'Proposed Declaration and Payment of Special Dividend'. It specifies the dividend amount (HKD 0.93 per share), the ex-dividend date, record date, and payment date. This aligns perfectly with the definition for a Notice of Dividend Amount (DIV).
2025-11-14 English
PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal circular issued by Guming Holdings Limited to its shareholders. It contains a 'Letter from the Board' and a 'Notice of Extraordinary General Meeting' (EGM) regarding the proposed declaration and payment of a special dividend. This document is designed to provide shareholders with the necessary information to vote on the proposed resolution at the upcoming EGM. 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).
2025-11-14 English
PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement from Guming Holdings Limited regarding the proposed declaration and payment of a special dividend. It details the dividend amount per share, the payment date, the record date, and the closure of the register of members. It also mentions an upcoming Extraordinary General Meeting (EGM) to approve this dividend. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides specific details on dividend distribution.
2025-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change Classification · 1% confidence The document is a regulatory return filed monthly under HKEX Listing Rule Chapter 19B (Form FF301) detailing the movements in authorised share capital, issued shares, treasury shares, share options and other equity arrangements for the month. It is not an earnings release, report publication announcement or annual/interim report but specifically reports changes in share capital. This aligns with our “Share Issue/Capital Change” category. Therefore, the correct classification is SHA.
2025-11-05 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
Notice of Dividend Amount Classification · 1% confidence The announcement is a corporate notice that the Board will meet to consider and approve a special dividend. Although no dividend amount is yet disclosed, it falls under announcements regarding dividend declarations rather than a full report or regulatory filing. The appropriate category is Notice of Dividend Amount (DIV).
2025-11-04 English

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