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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 2019-06-20 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
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE COOPERATION AGREEMENT BETWEEN AN ASSOICATED COMPANY OF THE GROUP AND HUAWEI TECHNOLOGIES
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Alltronics Holdings Limited regarding a cooperation agreement between an associated company of the group and Huawei Technologies. It is a business update about a new cooperation agreement and does not contain financial statements, audit information, voting results, or other regulatory filings. The document is relatively short (4121 characters) and serves as a business development announcement rather than a formal financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is also not a regulatory filing or certification. The content is about a business cooperation agreement, which is typically covered under general regulatory announcements or voluntary business updates. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2019-06-20 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results at the Annual General Meeting (AGM) held on 6 June 2019. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. The presence of phrases like 'poll results at the Annual General Meeting' and detailed vote counts confirms this is a Declaration of Voting Results document. The document length is under 5,000 characters, consistent with an announcement rather than a full report. Therefore, the correct classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2019 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and related corporate actions rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for equity issuers. The document is not an annual or interim report, earnings release, or management discussion. It is a formal regulatory announcement of share capital movements, fitting the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single event announcement.
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2019. The content focuses on share capital changes and related securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements for a specific month, which aligns with the category for notifications about share capital changes or share issues. Given the detailed nature of share capital movements and the absence of financial statements or earnings data, the document fits best under the 'Share Issue/Capital Change' category (SHA). The document length and detail confirm it is not a brief announcement but a substantive report on share capital movements.
2019-05-02 English
VOLUNTARY ANNOUNCEMENT VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF BONROY LIMITED
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Alltronics Holdings Limited regarding a very substantial disposal and connected transaction related to the disposal of the entire issued share capital of Bonroy Limited. It references previous announcements and a circular, discusses a freezing order affecting a guarantor, and potential impacts on payment obligations under a sale and purchase agreement. The content focuses on transaction updates and legal/financial implications rather than presenting full financial statements or detailed financial results. The document length is 3584 characters, which is relatively short and typical for an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, earnings release, or other detailed financial document. It is clearly an announcement about a significant transaction and related issues, fitting the category of Capital/Financing Update (CAP).
2019-05-02 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 6 June 2019 at 11:00 a.m.
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Alltronics Holdings Limited, detailing resolutions to be voted on at the AGM, including receiving audited financial statements, re-election of directors, appointment of auditors, and share buyback and issuance mandates. It is not the actual AGM presentation or report but a proxy voting form related to the AGM. This type of document is classified as AGM Information (AGM-R) because it is material shared for the AGM meeting process.
2019-04-26 English

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