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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 2013-05-01 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
INSIDE INFORMATION REGARDING EXPIRATION OF GOVERNMENT CONTRACT FOR SUPPLY OF B5 BIODIESEL
Regulatory Filings Classification · 95% confidence The document is an announcement by Alltronics Holdings Limited regarding the expiration of a government contract for the supply of B5 biodiesel. It references inside information provisions and the impact on the company's business segment. The document is relatively short (3683 characters) and serves as a regulatory announcement about a material event affecting the company, rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the contract expiration and its business impact. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a material event that does not fit other specific categories.
2013-05-01 English
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 29 May 2013 at 2:00 p.m.(the "Meeting")
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 2013. It includes instructions for shareholders to appoint proxies to vote on resolutions such as receiving audited financial statements, re-electing directors, approving dividends, and granting mandates related to shares. The content is typical of proxy materials distributed ahead of an AGM to facilitate shareholder voting. It is not the AGM presentation or materials themselves, nor is it the actual Annual Report or financial statements. Therefore, the document fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including proxy forms.
2013-04-21 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for an Annual General Meeting (AGM) of Alltronics Holdings Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and approval of share purchase and issuance mandates. The document is titled 'NOTICE OF THE ANNUAL GENERAL MEETING' and is clearly an announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the agenda and procedural information for the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2013-04-21 English
PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED BONUS ISSUE OF SHARES
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Alltronics Holdings Limited dated 22 April 2013, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 29 May 2013. It includes proposals for the re-election of directors, general mandates to repurchase and issue 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 director details. The content is typical of a circular sent to shareholders ahead of an AGM to inform them of the matters to be voted on and to provide relevant background information. This type of document is classified as Proxy Solicitation & Information Statement (PSI) because it solicits shareholder votes and provides information necessary for decision-making at the AGM. It is not the AGM presentation itself (AGM-R), nor is it a voting results announcement (DVA). It is not an annual report or financial report but a meeting circular with proposals and explanatory statements.
2013-04-21 English
2012 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2012' for Alltronics Holdings Limited 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, Cash Flow Statement, and Notes to the Financial Statements. The content includes a full review of business performance, financial results, dividends, and future prospects for the fiscal year ended 31 December 2012. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2013-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2013, submitted 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 agreements to issue shares. The content focuses on share capital changes and movements during the month, with no financial statements or earnings data. This type of document is a regulatory filing reporting share capital movements, not a full financial report or earnings release. It fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2013-04-08 English

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