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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 2017-04-25 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
PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED BONUS ISSUE OF SHARES
AGM Information Classification · 100% confidence The document is a circular from Alltronics Holdings Limited dated 26 April 2017, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 1 June 2017. It includes proposals for the re-election of directors, general mandates to buy back shares and issue new shares, a proposed bonus issue of shares, and the notice of the AGM itself. The content includes definitions, expected timetable, letter from the board, and appendices related to the AGM agenda. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive circular providing information and materials for the AGM, including proxy forms and detailed explanations of resolutions to be voted on. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of the meeting or results.
2017-04-25 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled 'Annual Report' 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, Comprehensive Income, Financial Position, Changes in Equity, Cash Flows, and Notes to Financial Statements. The content covers the full fiscal year ended 31 December 2016, with extensive financial data and analysis. The document 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 2016
2017-04-25 English
CLARIFICATION ANNOUNCEMENT ON LATEST TIME TO LODGE FORMS OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a short announcement from Alltronics Holdings Limited clarifying the latest time to lodge proxy forms for the Annual General Meeting (AGM). It references an earlier announcement about a bonus issue of shares but focuses solely on correcting the timing for proxy submission for the AGM. There is no financial data, no detailed report, and the document is brief (1831 characters). It is clearly an announcement related to the AGM process, specifically about proxy forms, not the AGM materials themselves or the voting results. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related procedural announcements. The document is not a report publication announcement or regulatory filing since it provides substantive clarification information about the AGM process.
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings 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 31/03/2017. The content focuses on share capital changes, share options, warrants, and other equity-related movements, without any financial performance data, earnings, management discussion, or audit information. This type of document is a regulatory filing reporting monthly share capital movements to the exchange, which fits the category of Regulatory Filings (RNS) as it does not constitute a full financial report or announcement of a report publication but is a compliance disclosure of share capital changes.
2017-04-03 English
CLARIFICATION ANNOUNCEMENT ON LATEST TIME TO LODGE DOCUMENTS FOR BOOK CLOSURE
Regulatory Filings Classification · 95% confidence The document is an announcement from Alltronics Holdings Limited clarifying the latest time to lodge share transfer documents for book closure related to the annual general meeting (AGM). It references a previous announcement of final results for the year ended 31 December 2016 but does not contain any financial statements or substantive financial data itself. The document is short (1896 characters) and serves to clarify procedural details about the AGM, specifically the timing for lodging documents to qualify for voting. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement clarifying prior information, not the actual annual report or AGM materials.
2017-03-31 English
PROPOSED BONUS ISSUE OF SHARES
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Alltronics Holdings Limited regarding a proposed bonus issue of shares. It details the terms, conditions, timetable, and rationale for the bonus issue, including the basis of the bonus shares, record dates, and shareholder eligibility. The document is not a full financial report or earnings release but rather a corporate action announcement related to capital structure changes. It does not contain financial statements or detailed financial analysis but focuses on the issuance of new shares as a bonus to existing shareholders. This fits the definition of a Share Issue/Capital Change announcement (SHA). The document length and detail confirm it is the announcement itself, not a brief notice or circular attachment, so it is not an RPA or RNS. Therefore, the appropriate classification is SHA with high confidence.
2017-03-30 English

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