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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 2021-04-22 AGM Information
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
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Alltronics Holdings Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, dividend declaration, and approval of share buyback and issuance mandates. The document is a notice announcing the AGM and the matters to be discussed and voted on, rather than the actual AGM materials or reports themselves. It is not a full annual report or financial statement, but a meeting notice. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (10,177 characters) is consistent with a detailed AGM notice rather than a brief announcement or proxy statement.
2021-04-22 English
PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND RE-APPOINTMENT OF AUDITORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the Board of Alltronics Holdings Limited regarding the upcoming Annual General Meeting (AGM). It includes details about the proposed re-election of directors, general mandates to buy back and issue shares, re-appointment of auditors, and the notice of the AGM itself. The document contains a proxy form and detailed explanations related to the AGM agenda items. It is not a report of financial results, audit, or earnings, but rather materials provided to shareholders in advance of the AGM to inform them and solicit their votes. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the circular and notice for the AGM, not just an announcement or a brief notice. Therefore, the correct classification is AGM-R with high confidence.
2021-04-22 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2020' and contains detailed sections typical of a full annual report, including Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management Profile, Environmental, Social and Governance Report, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The content includes extensive financial data, business review, and outlook for the company for the fiscal year ended 31 December 2020. The length of the document (15,000 characters) and the detailed financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2021. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share issuance arrangements. It includes confirmations related to compliance with listing rules and legal requirements. The document is a regulatory monthly return about share capital movements submitted to the Hong Kong Exchanges and Clearing Limited. It is not a financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital changes and confirmations, fitting the category of Regulatory Filings (RNS).
2021-04-08 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020' and contains detailed consolidated financial statements including profit and loss, comprehensive income, financial position, and notes to the consolidated financial statements. It references the full fiscal year ended 31 December 2020 and includes extensive financial data and analysis prepared according to Hong Kong Financial Reporting Standards. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the characteristics of an Annual Report, which covers company activity and full financial performance for the year. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-03-30 English
POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a short announcement from Alltronics Holdings Limited regarding a positive profit alert for the year ended 31 December 2020. It references preliminary unaudited consolidated management accounts and states that the final annual results announcement will be published later (expected 30 March 2021). The document is under 5,000 characters and serves as an update or supplemental announcement rather than the full annual report or earnings release itself. It does not contain detailed financial statements or comprehensive analysis, but rather a summary of expected results and a caution to investors. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement and update, not the full Annual Report (10-K) or Earnings Release (ER).
2021-03-22 English

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