Year archive

UBTECH ROBOTICS CORP LTD — 2024 filings

All 97 regulatory filings released by UBTECH ROBOTICS CORP LTD (9880) in 2024, sourced directly from the official regulator.

97 Filings

2024 Period

2024 filings (97)

Filing	Released	Lang
INSIDE INFORMATION - LOCK-UP UNDERTAKING BY MR. ZHOU JIAN Regulatory Filings	2024-12-29	English
INSIDE INFORMATION - TERMINATION OF CONCERT PARTY AGREEMENTS AND CHANGE IN CONTROLLING SHAREHOLDERS Major Shareholding Notification	2024-12-29	English
Articles of Association Governance Information	2024-12-24	English
POLL RESULTS OF THE 2024 EIGHTH EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 24, 2024 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2024-12-24	English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - (1) REVISION OF ANNUAL CAPS OF EXISTING FRAMEWORK AGREEMENT; AND (2) PROCUREMENT FRAMEWORK AGREEMENT Regulatory Filings	2024-12-13	English
INSIDE INFORMATION - UPDATE ON THE LEGAL PROCEEDINGS Legal Proceedings Report	2024-12-12	English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - (1) REVISION OF ANNUAL CAPS OF EXISTING FRAMEWORK AGREEMENT; AND (2) PROCUREMENT FRAMEWORK AGREEMENT Regulatory Filings	2024-12-09	English
PROXY FORM FOR THE 2024 EIGHTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, DECEMBER 24, 2024 Proxy Solicitation & Information Statement	2024-12-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-09	English
(1) ARRANGEMENT OF BANK CREDIT; (2) ARRANGEMENT OF GUARANTEES; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-09	English
ANNOUNCEMENT - (1) ARRANGEMENT OF BANK CREDIT; (2) ARRANGEMENT OF GUARANTEES; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Capital/Financing Update	2024-12-09	English
INSIDE INFORMATION - UPDATE ON THE PATENT INVOLVED IN THE LEGAL PROCEEDINGS Legal Proceedings Report	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-02	English
Next day disclosure return Share Issue/Capital Change	2024-11-26	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2024-11-26	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Regulatory Filings	2024-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
Next day disclosure return Regulatory Filings	2024-10-29	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Regulatory Filings	2024-10-29	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Regulatory Filings	2024-10-23	English
POLL RESULTS OF THE 2024 SEVENTH EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 15, 2024 Regulatory Filings	2024-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
PROXY FORM FOR THE 2024 SEVENTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, OCTOBER 15, 2024 Regulatory Filings	2024-09-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-30	English
PROPOSED APPLICATION FOR THE H SHARE FULL CIRCULATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-30	English
INSIDE INFORMATION - PROPOSED APPLICATION FOR THE H SHARE FULL CIRCULATION Regulatory Filings	2024-09-30	English
Next day disclosure return Regulatory Filings	2024-09-20	English
INSIDE INFORMATION - SUBMISSION OF THE H SHARE FULL CIRCULATION FILING APPLICATION TO CSRC Regulatory Filings	2024-09-20	English
INSIDE INFORMATION - COMPLETION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Regulatory Filings	2024-09-20	English
POLL RESULTS OF THE 2024 SIXTH EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 18, 2024 Regulatory Filings	2024-09-18	English
Articles of Association Regulatory Filings	2024-09-12	English
POLL RESULTS OF THE 2024 FIFTH EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 12, 2024 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-09-12	English
Interim Report 2024 Regulatory Filings	2024-09-12	English
INSIDE INFORMATION - GRANT OF LISTING APPROVAL BY THE STOCK EXCHANGE FOR THE H SHARE FULL CIRCULATION BY THE COMPANY Regulatory Filings	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
PROXY FORM FOR THE 2024 SIXTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, SEPTEMBER 18, 2024 Regulatory Filings	2024-09-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-02	English
PROPOSED APPLICATION FOR THE H SHARE FULL CIRCULATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-02	English
INSIDE INFORMATION - PROPOSED APPLICATION FOR THE H SHARE FULL CIRCULATION Regulatory Filings	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Regulatory Filings	2024-08-28	English
PROXY FORM FOR THE 2024 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, SEPTEMBER 12, 2024 Regulatory Filings	2024-08-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-08-28	English
(1) ARRANGEMENT OF BANK CREDIT; (2) ARRANGEMENT OF GUARANTEES; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME; (5) PR Regulatory Filings	2024-08-28	English
ANNOUNCEMENT - (1) ARRANGEMENT OF BANK CREDIT; (2) ARRANGEMENT OF GUARANTEES; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-16	English
Next day disclosure return Regulatory Filings	2024-08-08	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Regulatory Filings	2024-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Regulatory Filings	2024-08-01	English
(1) PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME; AND (2) PROPOSED AUTHORISATION TO THE BOARD AND/OR THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE INCENTIVE SCHEME Regulatory Filings	2024-07-31	English
ESTIMATED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND BUSINESS UPDATE Regulatory Filings	2024-07-29	English
ESTIMATED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND BUSINESS UPDATE Regulatory Filings	2024-07-28	English
INSIDE INFORMATION - LEGAL PROCEEDINGS Regulatory Filings	2024-07-12	English
INSIDE INFORMATION - ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE H SHARE FULL CIRCULATION OF THE COMPANY Regulatory Filings	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 21, 2024 Regulatory Filings	2024-05-21	English
ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO TECHNICAL SERVICE AGREEMENT Regulatory Filings	2024-05-21	English
CHANGE IN THE USE OF PROCEEDS FROM THE INITIAL PUBLIC OFFERING OF H SHARES Regulatory Filings	2024-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 21, 2024 Regulatory Filings	2024-04-30	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-04-30	English
(1) 2023 REPORT OF THE BOARD OF DIRECTORS; (2) 2023 REPORT OF THE BOARD OF SUPERVISORS; (3) 2023 FINANCIAL STATEMENTS; (4) 2023 ANNUAL REPORT; (5) RE-APPOINTMENT OF AUDITOR; ( Regulatory Filings	2024-04-30	English
Annual Report 2023 Regulatory Filings	2024-04-30	English
INSIDE INFORMATION SUBMISSION OF THE H SHARE FULL CIRCULATION FILING APPLICATION TO CSRC Regulatory Filings	2024-04-24	English
POLL RESULTS OF THE 2024 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON APRIL 23, 2024 Regulatory Filings	2024-04-23	English
POLL RESULTS OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING HELD ON APRIL 11, 2024 Regulatory Filings	2024-04-11	English
PROXY FORM FOR THE 2024 FOURTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, APRIL 23, 2024 Regulatory Filings	2024-04-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-04-08	English
PROPOSED APPLICATION FOR THE H SHARE FULL CIRCULATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-04-08	English
INSIDE INFORMATION PROPOSED APPLICATION FOR THE H SHARE FULL CIRCULATION Regulatory Filings	2024-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 Regulatory Filings	2024-03-28	English
PROXY FORM FOR THE 2024 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, APRIL 11, 2024 Regulatory Filings	2024-03-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-27	English
(1) ARRANGEMENT OF BANK CREDIT; (2) ARRANGEMENT OF GUARANTEES; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-27	English
ANNOUNCEMENT (1) ARRANGEMENT OF BANK CREDIT; AND (2) ARRANGEMENT OF GUARANTEES Regulatory Filings	2024-03-27	English
POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 26, 2024 Regulatory Filings	2024-03-26	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-15	English
PROXY FORM FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, MARCH 26, 2024 Regulatory Filings	2024-03-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-11	English
(1) ARRANGEMENT OF GUARANTEE; (2) PROPOSED AMENDMENT TO THE 2022 EQUITY INCENTIVE SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-11	English
ANNOUNCEMENT (1) ARRANGEMENT OF GUARANTEE; AND (2) PROPOSED AMENDMENT TO THE 2022 EQUITY INCENTIVE SCHEME Regulatory Filings	2024-03-11	English
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders Regulatory Filings	2024-03-08	English
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders Regulatory Filings	2024-03-08	English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2024-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
Articles of Association Regulatory Filings	2024-02-08	English
POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 8, 2024 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, FEBRUARY 8, 2024 Regulatory Filings	2024-01-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-01-24	English
(1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED APPOINTMENT OF AUDITOR; (4) ARRANGEMENT OF GUAR Regulatory Filings	2024-01-24	English
ANNOUNCEMENT (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED APPOINTMENT OF AUDITOR; (4) ARRANG Regulatory Filings	2024-01-24	English
Next day disclosure return Regulatory Filings	2024-01-23	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF THE STABILIZATION PERIOD Regulatory Filings	2024-01-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English