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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 2008-04-28 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
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF THE ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of Alltronics Holdings Limited, including receiving audited financial statements, dividend declaration, re-election of directors, and share purchase and issuance mandates. It is a notice announcing the meeting and its agenda, not the actual annual report or financial statements themselves. The document length is 8201 characters, which is consistent with a detailed notice but not a full report. There is no actual financial data or detailed report content, only the meeting notice and resolutions to be considered. Therefore, this document fits the category of AGM Information (AGM-R).
2008-04-28 English
Proposed re-election of directors and general mandates to repurchase shares and to issue new shares of the company
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular to shareholders of Alltronics Holdings Limited regarding the upcoming Annual General Meeting (AGM). It includes information about the proposed re-election of directors, general mandates to repurchase shares and issue new shares, and proxy arrangements. The document contains detailed explanations, appendices, and a notice of the AGM. It is not the AGM presentation itself but the circular sent to shareholders to inform them about the AGM agenda and resolutions. This type of document is classified as Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the AGM resolutions.
2008-04-28 English
Annual Report 2007
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2007' 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, Consolidated Financial Statements, and Notes to the Financial Statements. It covers the full fiscal year ended 31 December 2007, with comprehensive financial data, business review, and outlook. The 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 2007
2008-04-28 English
PRELIMINARY RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report Classification · 100% confidence The document is titled 'PRELIMINARY RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007' and contains detailed financial statements including consolidated income statement, balance sheet, statement of changes in equity, and notes to the financial statements. It covers the full fiscal year ended 31 December 2007 and includes comprehensive financial data and analysis. The presence of full financial statements and detailed notes indicates this is a full annual financial report rather than a brief earnings release or announcement. The document length is substantial (15,000 characters), and it is not merely an announcement of a report being published. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2007
2008-04-23 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of Alltronics Holdings Limited about a scheduled board meeting to consider and approve the final results for the year ended 31 December 2007 and the recommendation of a final dividend. It does not contain the actual financial results or detailed report but merely announces the meeting date and agenda. The document length is only 1152 characters, indicating it is a brief notice rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement related to a report but not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2008-04-10 English
INTERIM REPORT 2007
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements including a condensed consolidated income statement, balance sheet, statement of changes in equity, and cash flow statement for the six months ended 30 June 2007. It also includes management discussion and analysis, notes to the financial information, and dividend information. The presence of unaudited interim financial data for a six-month period clearly indicates this is an interim or quarterly financial report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2007
2007-09-25 English

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