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Qunabox Group Limited — Investor Relations & Filings

Ticker · 917 ISIN · KYG7388C1033 LEI · 25490024X1RS1KWKRQ32 HKEX Professional, scientific and technical activities
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Filings indexed 91 across all filing types
Latest filing 2026-05-22 Governance Information
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
FIFTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 90% confidence The document is the Fifth Amended and Restated Memorandum and Articles of Association of a Cayman Islands company, containing the company’s constitutional rules, definitions of key terms, share capital provisions, and governance structure. It is not an announcement of a report, nor a financial statement, proxy solicitation, or management discussion. Instead, it details the company’s internal rules and governance framework and therefore fits the Governance Information category.
2026-05-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 85% confidence The document provides a structured announcement of the company’s board composition, listing executive, non-executive, and independent non-executive directors along with their committee roles. This fits the definition of a Board/Management Information filing (MANG), which covers announcements of the company’s board membership and senior management structure.
2026-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 22, 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll results of the company’s Annual General Meeting held on May 22, 2026, detailing vote counts for each resolution. This falls squarely under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 English
SUPPLEMENTAL ANNOUNCEMENT CHANGE OF AUDITOR
Regulatory Filings Classification · 82% confidence The document is a formal Hong Kong Stock Exchange announcement titled “Supplemental Announcement Change of Auditor,” providing additional information on the Audit Committee’s evaluation of the new auditor. It does not contain actual audited financial statements or constitute a standalone audit report; rather, it is an announcement regarding a corporate governance change. It does not fit categories such as Board/Management change (MANG), since it relates to auditors, nor does it present financial data required for an Interim Report or Audit Report. Therefore, it falls under the general “Regulatory Filings” category (RNS) as a regulatory announcement to shareholders and the exchange.
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended April 30, 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Qunabox Group Limited for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules and regulatory requirements. The document is a regulatory compliance report about share capital and share movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a formal regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-07 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 22, 2026
Proxy Solicitation & Information Statement Classification · 95% 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

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