Skip to main content
Guming Holdings Limited logo

Guming Holdings Limited — Investor Relations & Filings

Ticker · 1364 LEI · 254900II764JZCK64086 HKEX Accommodation and food service activities
Open in API
Filings indexed 58 across all filing types
Latest filing 2025-05-07 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 2025
Regulatory Filings Classification · 1% confidence The document is a monthly regulatory return (Form FF301) filed by Guming Holdings Limited to the Hong Kong Stock Exchange, detailing movements in authorised share capital, issued shares, share options, and confirmations under Main Board Rule 13.25C/GEM Rule 17.27C. It is not announcing a specific capital change event (e.g., a new share issue or buyback), nor is it an earnings release, dividend notice, AGM material, or annual/interim report. It is a routine regulatory filing under exchange listing rules, fitting the fallback category “Regulatory Filings (RNS).”
2025-05-07 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 19, 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting (AGM) of Guming Holdings Limited. It solicits shareholder votes on specific resolutions, provides instructions for appointing a proxy and returning the form. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-29 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 AND (4) NOTICE OF ANNUAL GENERAL MEETI
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, proposed resolutions (re-election of directors, re-appointment of auditor, share repurchase and issuance mandates), accompanying explanatory statements, and a form of proxy. It is clearly a proxy solicitation/information statement sent to shareholders to request votes at the AGM rather than the actual AGM presentation or the full annual report. Therefore it matches the Proxy Solicitation & Information Statement category.
2025-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of Guming Holdings Limited, detailing meeting date, time, agenda items (resolutions to be voted on), proxy appointment instructions, and shareholder participation details. This is part of the proxy materials sent to shareholders ahead of the meeting, corresponding to a Proxy Solicitation & Information Statement rather than the actual AGM presentation or a post‐meeting voting result.
2025-04-29 English
2024 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is clearly identified as the '2024 ANNUAL REPORT' for Guming Holdings Limited. It contains comprehensive sections including the Chairman's Statement, Financial Highlights, Management Discussion and Analysis, and full audited financial statements (Consolidated Statement of Profit or Loss, Financial Position, etc.). It is a full-length annual report, not an announcement or summary. FY 2024
2025-04-29 English
DISSEMINATION OF ELECTRONIC CORPORATE COMMUNICATIONS
Regulatory Filings Classification · 1% confidence The document is a regulatory announcement to shareholders regarding the procedures for dissemination of corporate communications (electronic vs printed) and includes a reply form. It is not a financial report, earnings release, AGM materials, proxy statement, dividend notice, or any other specific filing type. It is a general regulatory filing published on the exchange, falling into the fallback category of Regulatory Filings (RNS).
2025-04-07 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.