Skip to main content
Alltronics Holdings Limited logo

Alltronics Holdings Limited — Investor Relations & Filings

Ticker · 833 ISIN · KYG022791340 HKEX Manufacturing
Open in API
Filings indexed 721 across all filing types
Latest filing 2012-04-19 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 REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AGM Information Classification · 100% confidence The document is a circular from Alltronics Holdings Limited dated 20 April 2012, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 29 May 2012. It includes information on the proposed re-election of directors, general mandates to repurchase shares and issue new shares, and proxy arrangements. The document contains detailed explanations about the buyback mandate, issuance mandate, and biographical details of directors proposed for re-election. It also includes the notice of the AGM and a form of proxy. The content is typical of a circular sent to shareholders prior to an AGM to inform them of the agenda and resolutions to be voted on. This type of document is classified as AGM Information (AGM-R) because it provides materials and information related to the Annual General Meeting, including notices, resolutions, and explanatory statements. It is not the actual minutes or results of the AGM, nor is it an annual report or financial statement. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or proxy solicitation only, but a full circular for the AGM.
2012-04-19 English
Annual Report 2011
Annual Report Classification · 100% confidence The document is titled '2011 Annual Report' 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, market analysis, and future prospects for the fiscal year ended 31 December 2011. 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 2011
2012-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2012. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement about share capital movements, fitting best under the category of Share Issue/Capital Change (SHA). The document length is over 13,000 characters, indicating it is a full report rather than a brief announcement or certification.
2012-04-02 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is a consolidated version of the memorandum and articles of association of Alltronics Holdings Limited, including detailed provisions about the company's share capital, board of directors, meetings, and other governance matters. It is a legal and governance document that outlines the internal rules and structure of the company. There is no indication that this is an announcement, a financial report, or a regulatory filing of another type. The content matches the definition of Governance Information, which details the company's internal rules, board structure, and governance practices.
2012-03-30 English
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
Governance Information Classification · 95% confidence The document is an announcement from Alltronics Holdings Limited regarding the procedures for shareholders to propose a person for election as a director at the annual general meeting. It references the Articles of Association and the rules governing the listing of securities on the Hong Kong Stock Exchange. The content is procedural and related to governance and shareholder meeting processes, specifically about director nominations. It does not contain financial data, audit information, voting results, or any report publication. It is not a full report but an announcement about governance procedures related to board elections. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and focused on governance rules, not a report or announcement of voting results or management changes.
2012-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement related to the company's board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members, confirming it is not a full report or presentation.
2012-03-30 English

Browse filings by year

22 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.