공시 • May 28
Unisound AI Technology Co., Ltd. has filed a Follow-on Equity Offering in the amount of HKD 387.6 million. Unisound AI Technology Co., Ltd. has filed a Follow-on Equity Offering in the amount of HKD 387.6 million.
Security Name: H Shares
Security Type: Common Stock
Securities Offered: 1,700,000
Price\Range: HKD 228
Discount Per Security: HKD 3.63
Transaction Features: Subsequent Direct Listing Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 6 non-independent directors. Independent Non-Executive Director Kun Zhang was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Mar 16
Unisound AI Technology Co., Ltd. to Report Fiscal Year 2025 Results on Mar 26, 2026 Unisound AI Technology Co., Ltd. announced that they will report fiscal year 2025 results on Mar 26, 2026 공시 • Feb 10
Unisound AI Technology Co., Ltd. has completed a Follow-on Equity Offering in the amount of HKD 312.48 million. Unisound AI Technology Co., Ltd. has completed a Follow-on Equity Offering in the amount of HKD 312.48 million.
Security Name: H Shares
Security Type: Common Stock
Securities Offered: 1,008,000
Price\Range: HKD 310
Transaction Features: Subsequent Direct Listing 공시 • Feb 03
Unisound AI Technology Co., Ltd. has filed a Follow-on Equity Offering in the amount of HKD 312.48 million. Unisound AI Technology Co., Ltd. has filed a Follow-on Equity Offering in the amount of HKD 312.48 million.
Security Name: H Shares
Security Type: Common Stock
Securities Offered: 1,008,000
Price\Range: HKD 310
Transaction Features: Subsequent Direct Listing 공시 • Jan 23
Unisound AI Technology Co., Ltd. has completed a Follow-on Equity Offering in the amount of HKD 196.56 million. Unisound AI Technology Co., Ltd. has completed a Follow-on Equity Offering in the amount of HKD 196.56 million.
Security Name: H Shares
Security Type: Common Stock
Securities Offered: 780,000
Price\Range: HKD 252
Transaction Features: Subsequent Direct Listing 공시 • Jan 16
Unisound AI Technology Co., Ltd. has filed a Follow-on Equity Offering in the amount of HKD 196.56 million. Unisound AI Technology Co., Ltd. has filed a Follow-on Equity Offering in the amount of HKD 196.56 million.
Security Name: H Shares
Security Type: Common Stock
Securities Offered: 780,000
Price\Range: HKD 252
Transaction Features: Subsequent Direct Listing 공시 • Dec 11
Unisound Ai Technology Co., Ltd. Announces Changes in Board Composition, Committee Unisound AI Technology Co., Ltd. announce that on December 10, 2025, the Board elected the members of the special committees of the third session of the Board. The term of office of the committees is the same as the third session of the Board. The members of each special committee of the Board are as follows: Audit Committee Mr. Hu Jianjun (Chairman) Dr. Jin Huihua Dr. Fan Jian Remuneration Committee Dr. Zhang Kun (Chairman) Dr. Fan Jian Dr. Huang Wei Nomination Committee Dr. Jin Huihua (Chairman) Dr. Liang Jia'en Dr. Fan Jian. Due to work adjustments, Dr. Li Peng, Mr. Kuang, Duane Ziping, Dr. Wang Cunfu, and Mr. Chen Hua have retired from their positions as Directors of the Company and their respective roles on the special committees of the Board. Their retirement shall take effect from December 10, 2025. 공시 • Nov 19
Unisound AI Technology Co., Ltd. Announces Board Retirements, effective December 10, 2025 Unisound AI Technology Co., Ltd. announced that the term of office of the second session of the Board of the company will expire on December 10, 2025. Among the members of the second session of the Board, due to work adjustments, Mr. Li Peng, an executive Director, Mr. Kuang, Duane Ziping and Mr. Wang Cunfu, non-executive Directors, and Mr. Chen Hua, an independent non-executive Director, will retire and will not stand for re-election as candidates for Directors of the third session of the Board. Their retirement will take effect from the date on which the EGM elects the non-employee representative Directors of the third session of the Board. Each of Mr. Li Peng, Mr. Kuang, Duane Ziping, Mr. Wang Cunfu and Mr. Chen Hua has confirmed that he has no disagreement with the Board in any respect and there are no other matters in relation to his retirement that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The company proposed to hold the EGM on December 10, 2025. 공시 • Oct 18
Unisound AI Technology Co., Ltd. Approves the Abolition of the Supervisory Committee, Effective October 17, 2025 Unisound AI Technology Co., Ltd. at its EGM held on October 17, 2025, approved the abolition of the Supervisory Committee, effective from October 17, 2025. The relevant duties of the Supervisory Committee shall be exercised by the Audit Committee under the Board of Directors. Mr. Shan Bo, Mr. Hong Zhao, and Mr. Ren He will no longer serve as Supervisors of the Company, the Rules of Procedures for the Supervisory Committee of Unisound AI Technology Co., Ltd. shall be repealed accordingly, and the provisions concerning the Supervisory Committee and Supervisors as set out in the Company's various rules and regulations will no longer be applicable. Each of the Supervisors has confirmed that they have no disagreement with the Company and the Board in any respect, and there is no other matter that needs to be brought to the attention of the Shareholders or the Stock Exchange. 
