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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 2017-01-03 Capital/Financing Update
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 31 December 2016
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2016, submitted 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. The content focuses on changes in share capital and securities issued or repurchased during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical of a capital or financing update. It is not an announcement of a report, nor a full financial report or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-01-03 English
Form of Proxy for use at the Extraordinary General Meeting to be held on 13 January 2017 at 3:00 p.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% 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 at the meeting, specifically regarding the approval of a sale and purchase agreement. The content is procedural and related to shareholder voting rather than financial results, management changes, or regulatory filings. It is not a report, announcement of voting results, or a presentation. The document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-12-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Alltronics Holdings Limited, detailing the date, time, location, and agenda of the meeting, specifically the approval of an acquisition agreement. It includes procedural notes about proxy appointments and voting. The document does not contain financial statements, audit information, or detailed management discussion. It is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of a meeting notice related to shareholder meetings but since the provided categories do not explicitly list 'EGM Notice', the closest and most appropriate classification is 'Regulatory Filings (RNS)' as a general regulatory announcement that does not fit other specific categories.
2016-12-22 English
VERY SUBSTANTIAL TRANSACTION IN RELATION TO THE ACQUISITION OF BEIJING PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Alltronics Holdings Limited regarding a very substantial transaction related to the acquisition of a Beijing property. It includes a letter from the board, detailed definitions, financial information appendices, an accountants' report on the target group, unaudited pro forma financial information, a property valuation report, general information, and a notice of an extraordinary general meeting (EGM) to approve the acquisition. The document is comprehensive and includes detailed transaction information and financial data related to the acquisition. It is not merely an announcement or a proxy solicitation but a full circular providing extensive information about the transaction and the EGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the EGM concerning the acquisition transaction.
2016-12-22 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Alltronics Holdings Limited, reporting changes in issued share capital and share buybacks. It details the issuance of new shares, the percentage of issued shares, issue price, and closing market price, as well as confirming compliance with listing rules regarding share repurchases. The document is regulatory in nature, focused on disclosure of share capital changes and repurchases, and does not contain financial statements or management discussion. It is not an annual or interim report, earnings release, or investor presentation. It fits the category of Share Issue/Capital Change announcements, as it reports on new share issuance and share capital changes pursuant to listing rules.
2016-12-19 English
COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Alltronics Holdings Limited regarding the completion of the issue of new shares under a specific mandate. It details the subscription completion, the number of shares issued, and changes in the shareholding structure. There is no financial data, earnings information, or detailed report content. The document is relatively short (4023 characters) and serves as an official notice of a capital event (share issuance). This fits the category of a Share Issue/Capital Change announcement rather than a full financial report or other types of filings.
2016-12-19 English

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