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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 2026-04-24 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 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 22, 2026
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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
Regulatory Filings
2026-04-24 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% 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
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (SECOND TRANCHE)
Notice of Dividend Amount Classification · 1% confidence The document is an official Hong Kong Exchange announcement titled “FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025,” detailing the dividend type, amount per share, key dates (ex-dividend date, record date, payment date), share registrar details, and withholding tax. This is a straightforward Notice of Dividend Amount rather than a full financial report or other category.
2026-03-25 English

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