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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 2015-04-20 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
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Alltronics Holdings Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, re-election of directors, share buyback and issuance mandates, and bonus share issue. It is clearly a notice for the AGM rather than the actual annual report or financial statements. The document length is about 12,364 characters, which is typical for an AGM notice but does not contain full financial statements or detailed financial analysis. The presence of proxy appointment instructions and meeting procedural notes further confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-20 English
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 20 April 2015, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 28 May 2015. It includes proposals for the re-election of directors, general mandates to buy back shares and issue new shares, and a proposed bonus issue of shares. The document also contains a notice of the AGM, proxy form instructions, definitions, expected timetable, and appendices with explanatory statements and director details. The content is typical of a shareholder circular sent prior to an AGM to inform shareholders about the meeting agenda and resolutions to be voted on. This type of document is classified as AGM Information (AGM-R) because it is the presentation and materials shared for the AGM, not the actual voting results or a report of the meeting itself.
2015-04-20 English
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2014' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to the Financial Statements. The content includes a full review of business performance, financial data, and future prospects for the year ended 31 December 2014. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2015. 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 movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements to the Hong Kong Exchanges and Clearing Limited. The document length is over 12,000 characters and contains detailed data, not just an announcement or certification. This type of document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2015-04-01 English
CONTINUING CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the renewal of a tenancy agreement between a subsidiary of the company and a connected person entity. It details the terms of the new tenancy agreement, the relationship between the parties, and compliance with the Listing Rules regarding connected transactions. The document is structured as a formal announcement to shareholders and the public, explaining the nature of the continuing connected transaction and its exemption from certain approval requirements. There are no financial statements, no detailed financial performance data, no earnings information, nor is this a report or presentation. It is not a regulatory filing in the sense of officer certifications or compliance documents, but a specific announcement about a continuing connected transaction under the Listing Rules. This fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories like capital updates, management changes, or earnings releases.
2015-03-31 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 2014 but does not contain any financial statements or substantive financial data itself. The document is short (1857 characters) and serves to clarify procedural details for shareholders regarding the AGM. It is not the annual report, earnings release, or any detailed financial report. It is also not a voting result or proxy solicitation. Therefore, it fits best as a Regulatory Filing (RNS), which is a general regulatory announcement that does not fit other specific categories.
2015-03-31 English

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