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Alltronics Holdings Limited — Investor Relations & Filings

Ticker · 833 ISIN · KYG022791340 HKEX Manufacturing
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Filings indexed 718 across all filing types
Latest filing 2026-05-04 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 833

About Alltronics Holdings Limited

http://www.irasia.com/listco/hk/alltron…

Alltronics Holdings Limited is an investment holding company primarily focused on the research, development, manufacture, and trading of electronic products. The Group's core operations are centered on its electronic products segment, which encompasses a diverse portfolio of devices. Key product categories include home improvement electronics, such as irrigation controllers, as well as specialized components and finished goods like companion robots, card readers, adapters, and solenoids. Furthermore, the company manufactures and trades plastic molds and various plastic and other components, supporting both internal production and external clients.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 5 May 2026 from Alltronics Holdings Limited to non-registered shareholders. It informs recipients about the publication of a Circular and Notice of Extraordinary General Meeting (EGM) on the company's website and provides instructions on how to receive printed or electronic copies of corporate communications. The document includes a request form for shareholders to indicate their preference for receiving future corporate communications. It does not contain any financial data, management discussion, voting results, or detailed report content. Instead, it serves as an announcement about the availability and distribution of corporate communications, including notices, circulars, and reports. The document is relatively short and primarily serves as a notification and request form for communication preferences. Therefore, it fits the category of a Report Publication Announcement (RPA), which covers announcements regarding the timing, release, or publication of company reports or communications.
2026-05-04 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 5 May 2026 from Alltronics Holdings Limited to its registered shareholders. It informs shareholders about the publication of a Circular, Notice of Extraordinary General Meeting (EGM), and Proxy Form on the company's website. It also includes a Change Request Form for shareholders to elect to receive future corporate communications in printed or electronic form. The document does not contain any financial statements, audit reports, management discussions, or detailed financial data. It is primarily an announcement about the availability of corporate communications and instructions for shareholders on how to receive them. The document length is 11,327 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, this document is best classified as a Report Publication Announcement (RPA), as it announces the publication of other corporate communications but is not the report itself.
2026-05-04 English
Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 28 May 2026 at 11:15 a.m. or immediately after the conclusion of the annual general meeting to be held on the same da
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) scheduled on 28 May 2026. It includes instructions for shareholders to appoint proxies to vote on a special resolution regarding amendments to the company's memorandum and articles of association. There is no financial data, management discussion, or report content. The document is related to shareholder voting procedures and proxy appointment for a specific meeting. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this is a proxy form used to solicit votes for the meeting, it fits best under Proxy Solicitation & Information Statement (PSI).
2026-05-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Alltronics Holdings Limited. It includes details about the meeting date, time, location, agenda (approval of amendments to the memorandum and articles of association), proxy instructions, and shareholder voting rights. There are no financial statements, management discussion, or detailed financial data present. The document serves as a formal announcement to shareholders about the meeting and the resolutions to be considered, rather than a report or detailed presentation. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs or AGMs.
2026-05-04 English
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXT
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Alltronics Holdings Limited dated 5 May 2026, providing detailed information about proposed amendments to the company's amended and restated memorandum and articles of association (M&A), and the proposed adoption of a new set of M&A. It includes a notice of an Extraordinary General Meeting (EGM) to approve these amendments. The document contains a letter from the board, definitions, detailed explanations of the proposed amendments, and proxy forms. It is not a financial report, earnings release, or audit report. It is not a voting results announcement but a circular providing information and notice for an upcoming EGM. The content is consistent with materials typically sent to shareholders to inform them about governance matters and solicit their votes at a general meeting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI).
2026-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer listed on the Hong Kong Stock Exchange, specifically covering movements in securities, share capital, issued shares, treasury shares, and public float sufficiency for the month ended 30 April 2026. It includes confirmations pursuant to listing rules and detailed tables of share movements but does not contain financial statements or earnings data. The document is regulatory in nature, reporting compliance and share capital changes, typical of a regulatory filing to the exchange rather than a financial report or announcement of voting results. It is not an annual or interim report, earnings release, or management discussion. The document fits best under Regulatory Filings (RNS) as it is a compliance and disclosure report required by the exchange rules.
2026-05-04 English

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