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Alltronics Holdings Limited — Investor Relations & Filings

Ticker · 833 ISIN · KYG022791340 HKEX Manufacturing
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Filings indexed 721 across all filing types
Latest filing 2022-10-20 Declaration of Voting R…
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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 20 October 2022. It details the voting outcome on a specific resolution regarding Share Consolidation. The text references the EGM Circular and EGM Notice but does not contain full financial statements or detailed financial analysis. The document length is 3821 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-10-20 English
PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 OCTOBER 2022
Regulatory Filings Classification · 95% confidence The document is an announcement from Alltronics Holdings Limited regarding precautionary measures for an upcoming Extraordinary General Meeting (EGM) scheduled on 20 October 2022. It details COVID-19 related safety protocols for attendees, proxy voting instructions, and advises shareholders on attendance considerations. There is no financial data, no report content, no voting results, or management changes disclosed. The document serves as an informational announcement about the EGM arrangements rather than the meeting materials, voting results, or any financial or governance report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2022-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised and issued share capital, confirms compliance with listing rules, and is submitted to the Hong Kong Exchanges and Clearing Limited. The content focuses on share capital movements and confirmations related to securities issuance, not on financial performance, management changes, or earnings. It is a regulatory compliance filing related to share capital movements rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-10-03 English
Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 20 October 2022 at 11:00 a.m. (or at any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Alltronics Holdings Limited. It is used by shareholders to appoint a proxy to vote on their behalf at the meeting. The content includes instructions on how to complete the proxy form, details about the meeting date, and the resolution to be voted on (Share Consolidation). There are no financial statements, management discussion, or detailed report content. This document is a meeting-related material, specifically a proxy form for voting, which is part of the materials shared for a general meeting. Therefore, it fits best under AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary ones). The document length is 5599 characters, which is consistent with a proxy form and not a full report or announcement. Hence, the classification is AGM-R with high confidence.
2022-09-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a Notice of Extraordinary General Meeting (EGM) for Alltronics Holdings Limited, detailing the date, time, location, and agenda of the meeting, specifically about a share consolidation resolution. It includes procedural notes about voting and proxy appointments. There are no financial statements, management discussions, or detailed financial data. The document is a formal meeting notice rather than a report or announcement of results. It is not a report publication announcement since it contains substantive meeting details and resolutions to be voted on. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and notices that do not fit other specific categories.
2022-09-29 English
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Alltronics Holdings Limited regarding a proposed share consolidation, change in board lot size, and notice of an Extraordinary General Meeting (EGM). It includes definitions, expected timetable, letter from the board, and notice of the EGM. The content focuses on corporate actions related to share capital restructuring and shareholder meeting arrangements. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a detailed circular providing information to shareholders about the proposed corporate actions and the upcoming EGM. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2022-09-29 English

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