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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 2011-06-01 Share Issue/Capital Cha…
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 2011
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2011. The content focuses on share capital changes and related securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements for a listed issuer, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2011-06-01 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2011
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 18 May 2011 for Alltronics Holdings Limited. It details the voting outcomes on various resolutions including approval of financial statements, dividend declaration, re-election of directors, auditor appointment, and share option schemes. The document is relatively short (4310 characters) and serves to officially communicate the voting results rather than presenting the full AGM materials or the annual report itself. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'.
2011-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 share-related transactions for the month ended 30/04/2011. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange requirements. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2011-05-03 English
VOLUNTARY ANNOUNCEMENT REGARDING STRATEGIC COOPERATION AGREEMENT FOR THE DEVELOPMENT OF ENERGY SAVING BUSINESS
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Alltronics Holdings Limited regarding a strategic cooperation agreement for the development of an energy saving business. It details the parties involved, the nature of the cooperation, and the business rationale. There are no financial statements, no regulatory certifications, no voting results, no management or board changes, and no mention of report attachments or filings. The content is a business update about a strategic cooperation agreement, which fits best under Capital/Financing Update (CAP) as it relates to business development and potential future projects, although no capital commitment is made yet. It is not an Annual Report, Interim Report, or any other financial report type. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive business information rather than just a notice. Therefore, the most appropriate classification is CAP with high confidence.
2011-04-19 English
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 18 May 2011 at 2:00 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 18 May 2011. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving audited financial statements, re-electing directors, approving dividends, and granting mandates related to share options and share purchases. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length (5942 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2011-04-03 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Alltronics Holdings Limited, detailing the meeting date, agenda items including receiving audited financial statements, dividend declaration, director re-election, auditor re-appointment, and share option scheme resolutions. It is not the actual annual report or financial statements but a notice announcing the AGM and its agenda. The document length is about 9959 characters, which is typical for an AGM notice but does not contain financial statements or detailed financial analysis. Therefore, it fits the category of AGM Information (AGM-R).
2011-04-03 English

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