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Unisound AI Technology Co., Ltd. — Investor Relations & Filings

Ticker · 9678 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 81 across all filing types
Latest filing 2025-12-22 Regulatory Filings
Country HK Hong Kong
Listing HKEX 9678

About Unisound AI Technology Co., Ltd.

https://www.unisound.com

Unisound AI Technology Co., Ltd. specializes in conversational AI products and solutions, leveraging its proprietary full-stack technology platform, UniBrain. This platform integrates core AI capabilities across perception analysis (speech and image recognition), generation/conversion (synthesis and translation), and cognitive decision-making (NLP, knowledge graphs, and dialogue management). Unisound delivers comprehensive AI solutions, including PaaS and SaaS offerings, primarily targeting two key vertical markets: Smart Healthcare and Smart Life (AIoT). Key products include voice electronic medical record systems and intelligent quality control systems for healthcare, alongside easily deployable AI solutions for IoT applications.

Recent filings

Filing Released Lang Actions
VOLUNTARY ANNOUNCEMENT - LATEST TECHNOLOGICAL DEVELOPMENTS
Regulatory Filings
2025-12-22 English
Articles of Association
Governance Information Classification · 1% confidence The document is the 'Articles of Association' for Unisound AI Technology Co., Ltd. This document outlines the company's internal governance, share structure, board responsibilities, and operational rules. In the context of corporate filings, the Articles of Association are a foundational governance document that defines the company's legal framework. Among the provided categories, 'Governance Information' (CGR) is the most accurate classification for documents detailing internal rules, board structure, and governance practices.
2025-12-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document is titled 'LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS' and provides a breakdown of the Board of Directors, including executive, non-executive, and independent directors, as well as committee memberships. This type of disclosure is standard for corporate governance and board structure updates, which falls under the 'Governance Information' category.
2025-12-10 English
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING AMENDMENTS TO THE ARTICLES OF ASSOCIATION ELECTION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD ELECTION OF CHAIRMAN OF THE BOARD ELECTIO
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement detailing the results of a poll taken at an Extraordinary General Meeting (EGM). It includes specific voting outcomes for special and ordinary resolutions, such as amendments to the Articles of Association, election of directors, and appointment of board committee members. Because the primary purpose of the document is to report the official results of shareholder votes at a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-12-10 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and treasury shares. As it is a recurring regulatory filing mandated by the Exchange Listing Rules and does not fit into specific categories like 'Earnings Release' or 'Annual Report', it is classified as a Regulatory Filing (RNS).
2025-12-01 English
PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 10, 2025 (WEDNESDAY)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'PROXY FORM' for an 'EXTRAORDINARY GENERAL MEETING'. It provides instructions for shareholders to appoint a proxy to vote on specific resolutions (amendments to articles, election of directors, etc.). This falls directly under the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to request votes for meetings.
2025-11-24 English

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