Year archive

UBoT Holding Limited — 2025 filings

All 29 regulatory filings released by UBoT Holding Limited (8529) in 2025, sourced directly from the official regulator.

29 Filings

2025 Period

2025 filings (29)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-03	English
SUPPLEMENTAL ANNOUNCEMENT FURTHER INFORMATION ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-03	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-08-26	English
Interim dividend for the six months ended 30 June 2025 Notice of Dividend Amount	2025-08-26	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-14	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-08	English
Form of Proxy for Annual General Meeting Proxy Solicitation & Information Statement	2025-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-29	English
(1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-29	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 Environmental & Social Information	2025-04-29	English
Annual Report 2024 Annual Report FY 2024	2025-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-07	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-03	English
PROFIT WARNING Regulatory Filings	2025-02-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS Share Issue/Capital Change	2025-01-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-08	English