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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 2019-03-01 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings Classification · 100% 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 and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related instruments for the month ended 28/02/2019. The content focuses on share capital changes, share issuance, repurchases, and related corporate actions. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the exchange, which fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure rather than a financial report or announcement of a report.
2019-03-01 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement from Alltronics Holdings Limited regarding the closure of the register of members for determining entitlement to attend and vote at an upcoming Extraordinary General Meeting (EGM). It references the circular and notice of the EGM but does not contain any financial data, detailed report content, or voting results. The document is short (2167 characters) and serves as a notification about administrative arrangements related to shareholder registration for the meeting. It does not present financial statements, audit information, or detailed meeting materials. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-02-27 English
Form of proxy for use at the extraordinary general meeting to be held on 20 March 2019 at 11:00 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy for use at an extraordinary general meeting (EGM) of Alltronics Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on resolutions related to a Sale and Purchase Agreement and Debt Undertaking. The document is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. It is not a report itself but a proxy form for voting purposes at a meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-02-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Alltronics Holdings Limited. It includes details about the meeting date, location, agenda items (approval of a sale and purchase agreement and related transactions), and procedural notes about proxy appointments and voting. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document serves as an official announcement to shareholders about the meeting and the resolutions to be considered. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially EGMs.
2019-02-26 English
(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF BONROY LIMITED&#x3b; (II) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION T
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Alltronics Holdings Limited dated 27 February 2019. It includes detailed information about a very substantial disposal and connected transaction, a discloseable and connected transaction related to a debt arrangement, and a notice of an extraordinary general meeting (EGM) to approve these transactions. The document contains letters from the board, an independent board committee, and an independent financial adviser, as well as appendices with financial information, unaudited financials, pro forma financials, management discussion and analysis, property valuation, and general information. It also includes a notice of the EGM and a proxy form. The content is typical of a circular sent to shareholders to provide comprehensive information about significant corporate transactions and to solicit shareholder approval at an EGM. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it is designed to inform shareholders and request their votes on specific corporate actions at a general meeting.
2019-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2019 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 issuances or cancellations. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements rather than a financial report or announcement of a report. The document length is over 10,000 characters and contains detailed data, not just a brief announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single event announcement.
2019-02-04 English

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