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UBTECH ROBOTICS CORP LTD — Investor Relations & Filings

Ticker · 9880 HKEX Manufacturing
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Filings indexed 234 across all filing types
Latest filing 2026-03-04 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 9880

About UBTECH ROBOTICS CORP LTD

https://www.ubtrobot.com

UBTECH ROBOTICS CORP LTD is a leading developer and manufacturer of humanoid robots and smart service robots, specializing in the research, design, production, and commercialization of AI-powered robotic products and solutions. The company's core business focuses on deploying intelligent services across key application scenarios. These include providing immersive interaction through humanoid service robots, offering comprehensive AI Education Solutions aimed at enhancing youth literacy, and implementing Smart Elderly Care Solutions for home, community, and residential settings. UBTECH also develops consumer-grade smart hardware products utilizing its proprietary AI robot technologies for domestic use. The company leverages its extensive AI expertise to deliver diverse robotic suites across multiple service sectors.

Recent filings

Filing Released Lang Actions
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO PROJECT ENGINEERING SERVICES AND PRODUCTS FRAMEWORK AGREEMENT; (2) ARRANGEMENT OF BANK CREDIT; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIO
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal circular issued by UBTECH ROBOTICS CORP LTD to its shareholders. It contains detailed information regarding proposed resolutions for an upcoming Extraordinary General Meeting (EGM), including continuing connected transactions, bank credit arrangements, and amendments to the Articles of Association. It also includes the official Notice of the EGM and proxy instructions. This type of document is standard for proxy solicitation and shareholder information materials provided ahead of a general meeting.
2026-03-04 English
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO PROJECT ENGINEERING SERVICES AND PRODUCTS FRAMEWORK AGREEMENT; (2) ARRANGEMENT OF BANK CREDIT; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCI
Regulatory Filings Classification · 1% confidence The document is an official announcement from UBTECH ROBOTICS CORP LTD regarding three specific corporate actions: a continuing connected transaction (framework agreement), an arrangement for bank credit, and proposed amendments to the Articles of Association. It follows the standard format of a Hong Kong Stock Exchange regulatory announcement, detailing the terms, rationale, and listing rule implications for these transactions. It is not a report itself, but an announcement of corporate events requiring shareholder approval at an EGM. Therefore, it falls under the 'Regulatory Filings' category as it covers multiple corporate governance and financing topics.
2026-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float status. It does not represent a specific corporate event like a dividend announcement or a share buyback (though it tracks them), but rather a recurring regulatory disclosure of share capital changes. Therefore, it falls under the 'Regulatory Filings' category.
2026-03-02 English
RECORD DATE FOR 2026 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 1% confidence The document is an announcement regarding the record date for an upcoming Extraordinary General Meeting (EGM). It specifies the date of the meeting and the deadline for share transfers to be eligible to vote. It does not contain the actual proxy materials or the voting results themselves, but rather serves as a formal notice of the meeting logistics. Given the nature of the announcement regarding meeting logistics and shareholder eligibility, it falls under the category of general regulatory announcements or proxy-related notices, but since it specifically pertains to the scheduling and record date of a meeting, it is best classified as a Regulatory Filing (RNS) as it does not contain the full proxy statement (PSI) or the final voting results (DVA).
2026-02-27 English
Documents on display
M&A Activity Classification · 1% confidence The document is a regulatory filing from the HKEX (Hong Kong Exchanges and Clearing) regarding a 'MAJOR TRANSACTION' for UBTECH ROBOTICS CORP LTD. It lists several attachments including a circular, share transfer agreement, and pro forma financial information. Since this is an announcement of a major transaction (M&A activity) and provides links to the relevant documents, it falls under the M&A Activity category.
2026-02-16 English
PROXY FORM FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON TUESDAY, MARCH 10, 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Form' for an Extraordinary General Meeting (EGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (in this case, an acquisition). This document is a standard material sent to shareholders to solicit their votes and provide information for an upcoming meeting, which falls directly under the definition of a Proxy Solicitation & Information Statement (PSI).
2026-02-16 English

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