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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 2022-07-28 Regulatory Filings
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
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 95% confidence The document is an announcement from Alltronics Holdings Limited regarding the change of address of its Hong Kong Branch Share Registrar and Transfer Office. It is a brief notice about an administrative change and does not contain financial data, management discussion, voting results, or any report content. The document length is short (1677 characters), and it is clearly an announcement rather than a report. This type of announcement does not fit into categories like Annual Report, Interim Report, Earnings Release, or others related to financial or governance disclosures. It is a regulatory announcement about company administrative details, best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued shares of Alltronics Holdings Limited, including confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital movements and confirmations rather than financial performance or management commentary. The document length is 6194 characters, which is substantive but the content is regulatory in nature, reporting share capital and securities movements. This fits the category of a Regulatory Filing (RNS) as it is a compliance report submitted to the exchange, not an annual or interim financial report, nor a capital raising announcement or director dealing report. Therefore, the best classification is Regulatory Filings (RNS).
2022-07-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Amended and Restated Memorandum and Articles of Association' of Alltronics Holdings Limited, adopted by Special Resolution on 2 June 2022. It contains detailed company constitutional documents including the Memorandum of Association and Articles of Association, which define the company's objects, share capital, board structure, meetings, voting, and other governance matters. There is no financial data, earnings information, or audit content. The document is a formal governance document outlining internal rules and company structure. This fits the definition of Governance Information (CGR) which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022 AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 2 June 2022 for Alltronics Holdings Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and amendments to the Memorandum and Articles of Association. The document does not contain the full financial statements or detailed reports but rather the official voting results and a summary of resolutions passed. It also references the Circular and Notice of the AGM but does not include them. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is moderate and contains detailed voting results, which is typical for a DVA filing rather than a full Annual Report or AGM Information presentation. Therefore, the correct classification is DVA with high confidence.
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Alltronics Holdings Limited for the month ended 31 May 2022. It details movements in authorized and issued shares, confirms compliance with listing rules, and provides information about share capital and securities issued. The document is regulatory in nature, reporting share capital and securities movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing required by the exchange to disclose share capital movements and confirmations. The document length is 6193 characters, which is substantive but the content is focused on regulatory compliance and share capital movements rather than financial performance or management commentary. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-06-01 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2022
AGM Information Classification · 95% confidence The document is an announcement from Alltronics Holdings Limited regarding precautionary measures for the Annual General Meeting (AGM) scheduled on 2 June 2022. It discusses health and safety protocols due to COVID-19, attendance guidelines, proxy voting instructions, and potential changes to the meeting arrangements. There is no financial data, no detailed report content, and no voting results presented. The document is clearly an announcement related to the AGM event itself, not the AGM materials or minutes. Given the content and length (5920 characters), it is not a full Annual Report or financial report but an announcement about the AGM meeting arrangements. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-20 English

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