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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 2020-05-04 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share issuance arrangements for the month ended 30/04/2020. The content focuses on share capital changes and confirmations related to securities issued, which aligns with disclosures about share capital changes rather than financial performance or management commentary. There is no indication of financial statements, earnings data, or management discussion. The document is a regulatory return concerning share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital movements, not just an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is SHA with high confidence.
2020-05-04 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 5 June 2020 at 11:00 a.m.
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Alltronics Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, appointment of auditors, and granting mandates for share buybacks and issuance. The content is procedural and related to the conduct of the AGM rather than the actual financial report or results. It is not the Annual Report itself, nor is it a voting results announcement. The document is a proxy form used for the AGM, which falls under AGM Information (AGM-R) as it is material shared for the AGM meeting process.
2020-04-23 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice for an Annual General Meeting (AGM) of Alltronics Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, authorization of share buyback and issuance mandates, and proxy voting instructions. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and does not contain the actual financial statements or reports but rather the notice to shareholders about the meeting and the matters to be discussed and voted on. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas. The document length is 9544 characters, which is consistent with a detailed AGM notice. Therefore, the correct classification is AGM-R with high confidence.
2020-04-23 English
PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY
AGM Information Classification · 100% confidence The document is a circular from Alltronics Holdings Limited dated 24 April 2020, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 5 June 2020. It includes proposed resolutions for re-election of directors, general mandates to buy back shares and issue shares, and the notice of the AGM itself. The document also contains explanatory statements on share buy-back mandates and biographical details of directors proposed for re-election. It includes a proxy form and instructions for shareholders to vote. The content is typical of a circular sent to shareholders prior to an AGM to inform them of matters to be voted on and to solicit their proxy votes. This is not a report of the AGM itself, nor is it a voting results announcement. It is not an annual report or financial statement, nor a regulatory filing or earnings release. The document is a shareholder circular related to the AGM, which fits the category of AGM Information (AGM-R). The length (15,000 characters) and detailed content confirm it is the full circular, not just a brief announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-23 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019' and contains detailed sections typical of a full annual report, including Corporate Information, 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 Financial Statements. The content includes detailed financial data, business review, prospects, segment revenue analysis, impairment losses, and legal actions related to financial matters. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share issuances or cancellations. It includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. This type of document is a regulatory filing reporting share capital movements and confirmations to the stock exchange, typical of a Major Shareholding Notification or similar capital movement report. However, since it is a monthly return on movements in securities and share capital, it fits best under Major Shareholding Notification (MRQ) category, which covers notifications of changes in significant share ownership or share capital movements. The document is substantive and not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the classification is MRQ with high confidence.
2020-04-02 English

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