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

Ticker · 9678 ISIN · CNE100006Z46 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 91 across all filing types
Latest filing 2026-06-05 Proxy Solicitation & In…
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
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 26, 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form sent to shareholders to appoint a proxy and vote on resolutions at the 2025 Annual General Meeting. It is not the AGM presentation itself, nor the meeting notice or the results. It is a solicitation of proxies, which matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-05 English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
AGM Information Classification · 92% confidence The document is a formal Notice of the 2025 Annual General Meeting of Unisound AI Technology Co., Ltd., detailing the date, location, agenda items, resolutions, proxy procedures, and voting arrangements. It is not the actual AGM presentation nor financial report, but rather the official meeting notice. Therefore, it falls under AGM Information (AGM-R).
2026-06-05 English
CIRCULAR OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a shareholder circular providing the notice of the 2025 Annual General Meeting, detailing the resolutions to be tabled (directors’ report, audit report, profit distribution, auditor re-appointment, credit facilities, share issuance mandates, etc.) and including proxy instructions. It is sent to shareholders to solicit votes and provide full meeting materials. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-06-05 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 90% confidence The document is a mandatory Next Day Disclosure Return (Form FF305) filed under HKEX Main Board/GEM Rules, detailing changes in issued shares (new share placement) by the issuer. This is a direct regulatory announcement of a share issuance event and changes in capital structure, fitting the “Share Issue/Capital Change” category. It is not a simple publication notice but the actual disclosure form itself. Therefore, it should be classified as SHA (Share Issue/Capital Change).
2026-06-04 English
Articles of Association
Governance Information Classification · 90% confidence The document is the full Articles of Association of a listed company, setting out internal governance provisions (share capital structure, board roles, general meeting procedures, etc.). This is not a report announcement, financial report, or transaction notice, but rather the company’s constitutional governance rules. It best fits Governance Information (CGR).
2026-06-04 English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Share Issue/Capital Change Classification · 94% confidence The document is a stock exchange announcement by Unisound AI Technology Co., Ltd. regarding the completion of a placing of 1,700,000 new H Shares under its general mandate, detailed use of proceeds, past equity fundraisings, and amendments to its Articles of Association. There is no financial statement data or call transcript content, nor is it a proxy, AGM material, or annual/interim report. This clearly pertains to a new share issue under the company’s mandate, fitting the ‘Share Issue/Capital Change’ category.
2026-06-04 English

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