Year archive

UBoT Holding Limited — 2026 filings

All 18 regulatory filings released by UBoT Holding Limited (8529) in 2026, sourced directly from the official regulator.

18 Filings

2026 Period

2026 filings (18)

Filing	Released	Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026 Declaration of Voting Results & Voting Rights Announcements	2026-05-22	English
Next Day Disclosure Return Share Issue/Capital Change	2026-05-15	English
Next Day Disclosure Return Share Issue/Capital Change	2026-05-14	English
Next Day Disclosure Return Share Issue/Capital Change	2026-05-11	English
Next Day Disclosure Return Regulatory Filings	2026-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Regulatory Filings	2026-05-04	English
Form of Proxy for Annual General Meeting Proxy Solicitation & Information Statement	2026-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-29	English
(1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS (4) PROPOSED FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-29	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 Regulatory Filings	2026-04-29	English
Annual Report 2025 Regulatory Filings	2026-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-01	English
Final dividend for the year ended 31 December 2025 Notice of Dividend Amount	2026-03-24	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 Annual Report FY 2025	2026-03-24	English
NOTICE OF BOARD MEETING Report Publication Announcement	2026-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Share Issue/Capital Change	2026-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Share Issue/Capital Change	2026-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Regulatory Filings	2026-01-06	English