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Qunabox Group Limited — Investor Relations & Filings

Ticker · 917 LEI · 25490024X1RS1KWKRQ32 HKEX Professional, scientific and technical activities
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Filings indexed 86 across all filing types
Latest filing 2026-04-27 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 917

About Qunabox Group Limited

https://www.zzss.com

Qunabox Group Limited is an AIoT (Artificial Intelligence of Things) marketing service provider focused on the fast-moving consumer goods (FMCG) sector, primarily operating in Mainland China. The company delivers multi-channel, one-stop, and closed-loop marketing solutions, integrating online and offline promotion. Services include AI interactive marketing, outdoor marketing, and merchandise sales. Qunabox leverages technologies such as AI, big data, and multi-sensory interactions to empower brands and establish a new model for FMCG marketing and retail through convenient and engaging user experiences.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 22, 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Qunabox Group Limited, containing instructions for appointing proxies and voting on resolutions at the AGM. This is shareholder solicitation material (proxy form) rather than the AGM notice itself or the report content. It matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting of Qunabox Group Limited, detailing the date, location, agenda items, resolutions, proxy instructions, and related shareholder voting information. It is not the actual annual report or financial statements, nor is it a short announcement of an upcoming report. Instead, it is the proxy solicitation/information statement sent to shareholders to inform them of the meeting and request their votes. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-27 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (4) PROPOSED CHANGE OF AUDITOR
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular (“THIS CIRCULAR”) setting out proposals for general mandates, director re-elections, auditor change, amendments to articles and the notice of the Annual General Meeting, together with the form of proxy and voting instructions. It is not itself the annual report or financial statement but materials sent to shareholders to solicit their votes at the AGM. This matches the Proxy Solicitation & Information Statement definition.
2026-04-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is a corporate announcement listing the members of the board of directors, their roles, and committee memberships. It does not present financial results or ESG information, nor is it a notice of voting, share issue, or report publication. It is an announcement about board composition, which falls under Board/Management Information (MANG).
2026-04-23 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (3) PROPOSED CHANGE OF AUDITOR; AND (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NE
Board/Management Information Classification · 1% confidence The document is a corporate announcement filed on the Hong Kong Stock Exchange concerning the resignation and proposed appointment of an executive director, the proposed change of auditor, and amendments to the Articles of Association. The primary focus is on board and senior management changes, which aligns with the Board/Management Information category. This is not a full annual report, audit report, or financial supplement, nor is it a proxy statement or dividend notice. Therefore, it should be classified as MANG.
2026-04-23 English
2025 ESG Report
Environmental & Social Information Classification · 1% confidence The document is a comprehensive Environmental, Social and Governance (ESG) Report for Qunabox Group covering reporting principles, ESG governance, stakeholder engagement, environmental and social policies, performance metrics, and alignment with international frameworks (GRI, TCFD, IFRS S1/S2, SDGs). It is not just an announcement or supplement but the full ESG report itself. This matches the definition of Environmental & Social Information (Code: SR).
2026-04-23 English

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