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Alltronics Holdings Limited — Investor Relations & Filings

Ticker · 833 HKEX Manufacturing
Open in API
Filings indexed 718 across all filing types
Latest filing 2025-04-24 Report Publication Anno…
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
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders advising them of the publication of the 2024 Annual Report, circular, AGM notice and proxy form on the company’s website and provides instructions for receiving printed copies. This is not the full Annual Report itself but an announcement of its publication (i.e., a report publication announcement). Therefore it should be classified as RPA.
2025-04-24 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 29 May 2025 at 11:00 a.m.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at an upcoming Annual General Meeting, which is part of the materials sent to shareholders to solicit votes and provide meeting information. This clearly aligns with the Proxy Solicitation & Information Statement category.
2025-04-24 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official Notice of the Annual General Meeting including proposed resolutions, proxy appointment instructions, meeting date/time/location, and related AGM procedures. It is sent to shareholders to solicit votes and information for the meeting. This corresponds to the Proxy Solicitation & Information Statement category (PSI), rather than the actual AGM presentation materials or the annual report.
2025-04-24 English
PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND RE-APPOINTMENT OF AUDITORS AND NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, detailed resolutions (re-election of directors, share buy-back and issuance mandates, auditor re-appointment), explanatory statements and a form of proxy for voting. It is clearly a proxy solicitation document sent to shareholders requesting votes on specific AGM resolutions. Under the definitions, this matches “Proxy Solicitation & Information Statement” (PSI).
2025-04-24 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements for the year ended 31 December 2024. It meets all the criteria for a full annual report. FY 2024
2025-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a Monthly Return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) under Chapter 19B, detailing monthly movements in authorised share capital, issued shares, share options, and confirmations of compliance. It is a regular regulatory submission form (FF301) rather than an annual or quarterly financial report, earnings release, or specific corporate action announcement. It does not announce a dividend, delisting, or M&A, nor is it a call transcript, management discussion, or proxy statement. It is therefore best categorized as a general regulatory filing under HKEX rules.
2025-04-01 English

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