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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 2014-06-03 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 May 2014
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2014, 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 capital changes. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, or management discussion of results. The document is a regulatory filing reporting share capital movements, typical of a capital or financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial (over 12,000 characters), indicating it is the report itself, not just an announcement of a report.
2014-06-03 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014
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 29 May 2014. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. The document is not the full AGM materials or presentations but the official voting results from the AGM. It is also relatively short (4665 characters) and serves as a formal announcement of voting outcomes rather than the AGM report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-05-29 English
INSIDE INFORMATION ANNOUNCEMENT SIGNING OF MANUFACTURING AGREEMENT FOR WI-FI EQUIPMENT
Regulatory Filings Classification · 95% confidence The document is an announcement by Alltronics Holdings Limited regarding the signing of a manufacturing agreement for Wi-Fi equipment. It is made pursuant to Rule 13.09 of the Listing Rules and Part XIVA of the Securities and Futures Ordinance (SFO), indicating it is an inside information announcement. The content focuses on the business development update about the manufacturing agreement, including principal terms, parties involved, and strategic reasons. There are no financial statements, quarterly or annual results, or detailed financial analysis present. The document is not a report but an announcement of a material contract and business update. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like Capital/Financing Update or M&A Activity. The document length (8691 characters) and detailed content confirm it is not a brief report publication announcement or a short notice. Therefore, the appropriate classification is Regulatory Filings (RNS).
2014-05-12 English
ANNOUNCEMENT - UPDATE ON THE POSSIBLE ACQUISITION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODES
M&A Activity Classification · 95% confidence The document is an announcement regarding an update on a possible acquisition pursuant to Rule 3.7 of the Takeovers Codes. It references previous announcements and states that negotiations are ongoing, with no formal agreement yet. The document is relatively short (3344 characters) and serves as a progress update rather than a full merger or acquisition filing. It does not contain detailed merger communications or tender offer forms but is an announcement about M&A activity. Therefore, the most appropriate classification is 'M&A Activity' (TAR).
2014-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's share capital structure and securities movements during a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements as required by the exchange, not a financial report or announcement of voting results or management changes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-05-02 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 29 May 2014 at 3:00 p.m.
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Alltronics Holdings Limited, scheduled for 29 May 2014. It includes instructions for shareholders to appoint proxies to vote on resolutions such as receiving audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to share purchases and issuance. This type of document is typically distributed to shareholders ahead of the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the actual Annual Report or financial statements. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including proxy forms.
2014-04-15 English

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