Mint Inc Ltd SEC Filings

Mint Incorporation Limited, through its wholly owned subsidiary Axonex Intelligence, has entered into a material joint venture with Synergy Technology Group to form Axonex Automation Limited in Hong Kong. The new company will focus on commercializing digital twin and drone flight control technologies in Hong Kong and selected overseas markets.

Axonex will own 80% of the joint venture and Synergy will hold 20%. Axonex has committed up to HK$ 20,000,000 of funding, to be invested in stages over an expected 12–24-month period, tied to specific business, technical and regulatory milestones. Synergy will contribute technology, intellectual property and technical support, and may receive a profit-based bonus. Governance terms include board representation, shareholder consent rights, transfer restrictions and pre-emptive rights.

Mint Incorporation Limited reported the successful delivery of the first prototype of its FLOKI Minibot M1, an AI-powered companion robot developed with Rice Robotics Holdings Limited. This marks Mint’s official entry into the consumer (B2C) robotics market in the Asia Pacific region as part of a broader diversification strategy.

The FLOKI Minibot M1 is designed as a personalized daily companion offering smart reminders, conversational AI, concierge services and educational tutoring. The prototype was co-developed by Mint’s subsidiary Axonex Intelligence Limited and Rice Robotics and was showcased at the British Education Training and Technology Show in early 2026.

Axonex and Rice Robotics agreed to deliver up to 800 FLOKI Minibot M1 units by the end of the first quarter of 2026. Mint and certain investors also agreed in principle to increase proposed investment for a strategic joint venture with Rice Robotics Holdings Limited from HK$10 million to HK$15 million, subject to definitive agreements and customary closing conditions.

Mint Incorporation Limited has signed a non-binding Memorandum of Understanding for a strategic joint venture with Rice Robotics Holdings Limited, focused on “physical AI” and autonomous robotics solutions across Asia. Mint’s wholly owned subsidiary, Aspiration X Limited, intends to contribute an initial investment of approximately HK$10,000,000, to be funded by Mint, subject to definitive agreements.

The proposed joint venture aims to localize robotic technologies, expand R&D in Hong Kong, and combine Mint’s Southeast Asian presence in smart offices and security robots with Rice Robotics’ delivery robot platform and client base in Japan. The parties see opportunities to broaden Mint’s robotics portfolio from business-focused solutions into consumer uses such as companionship, education, and everyday assistance.

The MOU remains non-binding and the transaction depends on negotiating and executing definitive agreements and satisfying customary conditions, so the collaboration is at an early, exploratory stage.

Mint Incorporation Limited received an updated Schedule 13G/A from AL Holding Group Limited, reporting its beneficial ownership of the company’s Class A ordinary shares. AL Holding Group Limited holds 1,943,400 Class A ordinary shares, representing 9.663% of this share class.

The filing states that AL Holding Group Limited has sole power to vote and dispose of all 1,943,400 shares, with no shared voting or dispositive power. The percentage ownership is based on 20,112,500 Class A ordinary shares outstanding as of the date of this Amendment No. 2, as provided by Mint Incorporation Limited.

Mint Incorporation Limited announced board changes. Chairman Cheong Shing Ku resigned from the chairman role effective January 26, 2026, but will continue to serve as a director. The company stated his resignation was not due to any disagreement with its operations, policies, or procedures.

The Board appointed Chief Executive Officer Hoi Lung Chan as the new Chairman effective upon approval of the resolutions, with no change to his CEO compensation. The Board also appointed Xunze (Tyler) Xiu as an independent, non-employee director with annual compensation of HK$120,000, and he will serve on the Audit, Nominating, and Compensation Committees.

Mint Incorporation Limited disclosed a change in the share structure of one of its major shareholders. On December 11, 2025, AL Holding Group Limited converted all 2,100,000 Class B ordinary shares it held into Class A ordinary shares on a one-for-one basis, as allowed under the company’s amended and restated memorandum and articles of association.

Before this move, AL Holding’s Class B shares carried twenty votes per share, giving them enhanced voting rights. After conversion, the resulting Class A shares carry one vote per share. This lowers AL Holding’s voting power but does not change the total number of ordinary shares it beneficially owns. Following the conversion, AL Holding beneficially owns 3,543,400 Class A ordinary shares of Mint Incorporation Limited.

Mint Incorporation Limited reported that on October 24, 2025 it established a wholly owned subsidiary, Axonex Intelligence Pte. Ltd., incorporated in Singapore as a private company limited by shares. Axonex Singapore is engaged in developing software and applications, with its registered office at 138 Cecil Street, #13-02, Cecil Court, Singapore 069538.

This update reflects a corporate expansion into Singapore through a dedicated software development entity. The filing does not describe changes to governance or other operational details beyond the formation and business scope of the subsidiary.

Mint Incorporation Limited reported a series of group updates. Its operating subsidiary changed its name from Matter Interiors Limited to Matter International Limited on September 15, 2025. The Company added Grand Engineering and Construction Limited, incorporated on February 10, 2025, which became an indirect wholly owned subsidiary through CKL Holding Limited after an internal transfer on August 7, 2025 for nominal consideration.

The Company also highlighted Axonex Intelligence Limited (formerly Smartland Capital Limited), focused on smart facility management integrating robotics, IoT, and AI. It became an indirect wholly owned subsidiary through Aspiration Group Limited on August 7, 2025, also via an internal transfer for nominal consideration. On October 30, 2025, Mint formed Axonex Robotics Limited with AIMO (HK) Limited, a 60%/40% joint venture to engage in robotics design.

Mint Incorporation Limited filed a Form 6-K describing new voluntary lock-up agreements entered into by certain shareholders. These shareholders include entities beneficially owned and controlled by Chairman Cheong Shing Ku and Chief Executive Officer and Director Hoi Hung Chan. The filing notes that the Company announced these voluntary lock-ups on October 2, 2025 and furnished a related press release as Exhibit 99.1.