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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 2010-08-03 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2010, submitted 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. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement. The document length is over 13,000 characters and contains detailed tables of share capital movements. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories like capital changes (SHA) or share repurchases (POS). Although it relates to share capital, it is a monthly return report rather than a direct announcement of a share issue or capital change event. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2010-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2010. It details movements in authorised share capital, 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 share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is not an announcement of a report but a detailed monthly return. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2010-07-05 English
ANNOUNCEMENT OF POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2010
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Alltronics Holdings Limited regarding the poll results of an Extraordinary General Meeting (EGM) held on 28 June 2010. It details the voting outcome on a specific resolution related to the non-exercise of a Put Option. The text includes vote counts, percentages, and procedural details about the meeting and voting process. There is no financial data, no detailed report, and no mention of a full report being attached or published. The content is focused on the official results of a shareholder vote at a general meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3628 characters, which is consistent with a typical voting result announcement rather than a full report or presentation.
2010-06-28 English
DISCLOSEABLE AND CONNECTED TRANSACTION PUT OPTION IN RESPECT OF THE GROUP'S 51% EQUITY AND LOAN INTERESTS IN BIODIESEL BUSINESS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Alltronics Holdings Limited regarding a discloseable and connected transaction involving a put option related to the group's equity and loan interests in a biodiesel business. It includes a notice of an Extraordinary General Meeting (EGM), letters from the board, independent board committee, and independent financial adviser, a valuation report, and a proxy form. The content focuses on providing detailed information to shareholders about the transaction and the upcoming EGM where shareholders will vote on the matter. This type of document is typical of a Proxy Solicitation & Information Statement (PSI), which is used to inform shareholders and solicit their votes on specific corporate actions at a general meeting. It is not an annual report, earnings release, or other financial report, but rather a detailed circular for shareholder decision-making related to a specific transaction and meeting.
2010-06-07 English
Form of Proxy for use at the Extraordinary General Meeting to be held at Room 1108, 11th Floor, Eastwood Centre, 5 A Kung Ngam Village Road, Shau Kei Wan, Hong Kong on 28 June 2010 at 11:00 a.m. (an
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of Alltronics Holdings Limited. It contains instructions for shareholders to appoint a proxy to vote on resolutions related to the exercise or non-exercise of a Put Option. The document is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. It is not a report itself but a proxy form for voting purposes at a meeting. This fits best under the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2010-06-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Alltronics Holdings Limited, detailing the date, time, location, and agenda of the meeting. It includes procedural notes about proxy appointments and references a circular dated 8 June 2010. The document is relatively short (3652 characters) and serves as an announcement for the meeting rather than a report or detailed financial disclosure. It does not contain financial statements, audit information, or management discussion. The content aligns with a formal meeting notice rather than a report or results announcement. Therefore, the appropriate classification is a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit other specific categories like AGM Information or Proxy Solicitation, since it is an EGM notice and not AGM materials or proxy solicitation per se.
2010-06-07 English

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