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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 2025-02-10 Governance Information
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document is a standalone listing of the company’s board composition and committee memberships. It does not announce any appointments or resignations (which would fall under Board/Management Information – MANG). Instead, it details the board structure and committee roles, fitting the Governance Information (CGR) category.
2025-02-10 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is the "Terms of Reference of the Nomination Committee" of Guming Holdings Limited. It outlines the committee’s purpose, composition, meeting procedures, authorities, duties, and reporting—all internal governance rules rather than an announcement, financial report, or external filing. This clearly fits the Governance Information category.
2025-02-10 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information Classification · 1% confidence The document is the full Terms of Reference of the Remuneration Committee, detailing the committee’s purpose, composition, authority and duties – this is an internal governance charter setting out board committee rules. It is not a remuneration payment announcement nor a proxy statement, but rather a governance framework document. Therefore it falls under Governance Information (Code: CGR).
2025-02-10 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 1% confidence The document is the formal Terms of Reference (charter) for the Audit Committee of Guming Holdings Limited, setting out internal rules, composition, authorities, responsibilities and governance procedures. It is not a financial report (10-K, IR, ER), not an announcement of meeting results, not a management discussion, nor a funding update. Instead, it details corporate governance structures and practices. Therefore, it falls under Governance Information (CGR).
2025-02-10 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is the Third Amended and Restated Memorandum and Articles of Association of Guming Holdings Limited, containing the company’s constitutional and governance provisions (share classes, meetings, directors’ powers, voting rules, etc.). This is not an announcement, financial report, or management discussion, but the company’s governance charter. It thus falls under Governance Information (CGR).
2025-02-10 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-02-03 English

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