Year archive

UBTECH ROBOTICS CORP LTD — 2025 filings

All 90 regulatory filings released by UBTECH ROBOTICS CORP LTD (9880) in 2025, sourced directly from the official regulator.

90 Filings

2025 Period

2025 filings (90)

Filing	Released	Lang
INSIDE INFORMATION LOCK-UP UNDERTAKING BY MR. ZHOU JIAN Regulatory Filings	2025-12-29	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 29.99% EQUITY INTEREST IN THE TARGET COMPANY LISTED ON THE SHENZHEN STOCK EXCHANGE AND VOLUNTARY PARTIAL OFFER TO ACQUIRE 13.02% EQUITY INTEREST IN M&A Activity	2025-12-24	English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAP OF EXISTING FRAMEWORK AGREEMENT Regulatory Filings	2025-12-11	English
(1) POLL RESULTS OF THE 2025 SIXTH EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 10, 2025; AND (2) SUPPLEMENTAL INFORMATION TO CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 7% EQUITY I Declaration of Voting Results & Voting Rights Announcements	2025-12-10	English
Next Day Disclosure Return Share Issue/Capital Change	2025-12-02	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Capital/Financing Update	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
PROXY FORM FOR THE 2025 SIXTH EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON WEDNESDAY, DECEMBER 10, 2025 Proxy Solicitation & Information Statement	2025-11-25	English
NOTICE OF THE 2025 SIXTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-25	English
(1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 7% EQUITY INTERESTS IN WUXI UQI; (2) ARRANGEMENT OF BANK CREDIT; (3) ARRANGEMENT OF GUARANTEES; AND NOTICE OF THE 2025 SIXTH Proxy Solicitation & Information Statement	2025-11-25	English
ANNOUNCEMENT (1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 7% EQUITY INTERESTS IN WUXI UQI (2) ARRANGEMENT OF BANK CREDIT; AND (3) ARRANGEMENT OF GUARANTEES Regulatory Filings	2025-11-25	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-11-24	English
RECORD DATE FOR 2025 SIXTH EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-11-20	English
POLL RESULTS OF THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 3, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-11-03	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
PROXY FORM FOR THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON MONDAY, NOVEMBER 3, 2025 Proxy Solicitation & Information Statement	2025-10-17	English
NOTICE OF THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-17	English
ARRANGEMENT OF BANK CREDIT AND NOTICE OF THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-17	English
ANNOUNCEMENT (1) ARRANGEMENT OF BANK CREDIT; AND (2) CHANGE OF THE DATE OF THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2025-10-17	English
RECORD DATE FOR 2025 FIFTH EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-29	English
(1) POLL RESULTS OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 19, 2025; AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2025-08-19	English
Articles of Association Governance Information	2025-08-19	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-19	English
PROXY FORM FOR THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON TUESDAY, AUGUST 19, 2025 Proxy Solicitation & Information Statement	2025-08-04	English
NOTICE OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-04	English
(1) ARRANGEMENT OF BANK CREDIT; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-04	English
ANNOUNCEMENT (1) ARRANGEMENT OF BANK CREDIT; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Capital/Financing Update	2025-08-04	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
Next Day Disclosure Return Share Issue/Capital Change	2025-07-29	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-07-28	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-07-22	English
INSIDE INFORMATION - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO LOCK-UP UNDERTAKING BY MR. XIA ZUOQUAN Regulatory Filings	2025-07-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-07-02	English
ELECTION OF CHAIRMAN OF THE BOARD, GENERAL MANAGER, DEPUTY GENERAL MANAGERS, CHIEF FINANCIAL OFFICER AND SECRETARY TO THE BOARD AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Share Issue/Capital Change	2025-07-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-06-27	English
(1) POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING HELD ON JUNE 27, 2025; (2) APPOINTMENT OF THE THIRD SESSION OF THE BOARD; (3) RETIREMENT OF DIRECTORS; AND (4) CHANGE OF Board/Management Information	2025-06-27	English
PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-12	English
NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-12	English
(1) PROPOSED ELECTION OF EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD; (2) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD; (3) PROPOSED ELECTION OF I Proxy Solicitation & Information Statement	2025-06-12	English
(1) PROPOSED ELECTION OF MEMBERS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS; AND (2) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR Board/Management Information	2025-06-12	English
Articles of Association Governance Information	2025-06-03	English
(1) POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON JUNE 3, 2025; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) ABOLISHMENT OF SUPERVISORY COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 21, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-21	English
PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 3, 2025 Proxy Solicitation & Information Statement	2025-05-19	English
(1) ARRANGEMENT OF BANK CREDIT; (2) ARRANGEMENT OF GUARANTEES; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RELATION TO CHANGE OF REGISTERED CAPITAL; (4) PROPOSED AMENDMENT Proxy Solicitation & Information Statement	2025-05-19	English
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-19	English
ANNOUNCEMENT (1) ARRANGEMENT OF BANK CREDIT; (2) ARRANGEMENT OF GUARANTEES; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RELATION TO CHANGE OF REGISTERED CAPITAL; AND (4) P Regulatory Filings	2025-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 21, 2025 Proxy Solicitation & Information Statement	2025-04-30	English
NOTICE OF THE 2024 ANNUAL GENERAL MEETING AGM Information	2025-04-30	English
(1) 2024 REPORT OF THE BOARD OF DIRECTORS; (2) 2024 REPORT OF THE BOARD OF SUPERVISORS; (3) 2024 ANNUAL REPORT; (4) RE-APPOINTMENT OF AUDITOR; (5) REMUNERATION OF DIRECTORS AND SUP Proxy Solicitation & Information Statement	2025-04-30	English
Annual Report 2024 Annual Report FY 2024	2025-04-30	English
VOLUNTARY ANNOUNCEMENT - THE COMPANY'S FIRST OBTAINING OF PROCUREMENT CONTRACT FOR EMBODIED INTELLIGENT HUMANOID ROBOTS FOR INDUSTRIAL MANUFACTURING SCENARIOS IN SMALL BATCH Regulatory Filings	2025-04-27	English
INSIDE INFORMATION - SUBMISSION OF THE H SHARE FULL CIRCULATION FILING APPLICATION TO CSRC Share Issue/Capital Change	2025-04-22	English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON APRIL 14, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-04-14	English
INSIDE INFORMATION - PURCHASE OF H SHARES OF THE COMPANY BY DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT COLLECTIVELY Director's Dealing	2025-04-07	English
INSIDE INFORMATION - PURCHASE OF H SHARES OF THE COMPANY BY DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT COLLECTIVELY Director's Dealing	2025-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-01	English
VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES ON-MARKET PURSUANT TO H SHARE INCENTIVE SCHEME Transaction in Own Shares	2025-03-31	English
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON MONDAY, APRIL 14, 2025 Proxy Solicitation & Information Statement	2025-03-30	English
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-30	English
PROPOSED APPLICATION FOR THE H SHARE FULL CIRCULATION AND NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-30	English
INSIDE INFORMATION - PROPOSED APPLICATION FOR THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Earnings Release FY 2024	2025-03-30	English
RECORD DATE FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-03-25	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-19	English
Next Day Disclosure Return Share Issue/Capital Change	2025-03-07	English
INSIDE INFORMATION - COMPLETION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
INSIDE INFORMATION - GRANT OF LISTING APPROVAL BY THE STOCK EXCHANGE FOR THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-02-28	English
Next Day Disclosure Return Share Issue/Capital Change	2025-02-27	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-02-27	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2025-02-24	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT; WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES AND CHANGE OF PRINCIPAL PLACE OF BUSINE Board/Management Information	2025-02-21	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
INSIDE INFORMATION - PURCHASE OF H SHARES OF THE COMPANY BY DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT COLLECTIVELY Director's Dealing	2025-02-02	English
INSIDE INFORMATION - ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE H SHARE FULL CIRCULATION OF THE COMPANY Share Issue/Capital Change	2025-01-27	English
VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES ON-MARKET PURSUANT TO H SHARE INCENTIVE SCHEME Transaction in Own Shares	2025-01-24	English
INSIDE INFORMATION - LOCK-UP UNDERTAKING BY QM25 LIMITED Regulatory Filings	2025-01-23	English
VOLUNTARY ANNOUNCEMENT - COMPANY ENTRUSTS TRUSTEE TO PURCHASE H SHARES OF THE COMPANY FROM SECONDARY MARKET UNDER H SHARE INCENTIVE PLAN Transaction in Own Shares	2025-01-19	English
INSIDE INFORMATION - LOCK-UP UNDERTAKING BY MR. XIA ZUOQUAN Director's Dealing	2025-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	English
INSIDE INFORMATION - LOCK-UP UNDERTAKINGS BY MR. XIONG YOUJUN, MS. WANG LIN AND MR. ZHAO GUOQUN Director's Dealing	2025-01-05	English