Skip to main content
UBTECH ROBOTICS CORP LTD logo

UBTECH ROBOTICS CORP LTD — Investor Relations & Filings

Ticker · 9880 HKEX Manufacturing
Open in API
Filings indexed 234 across all filing types
Latest filing 2025-06-03 Governance Information
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
Articles of Association
Governance Information Classification · 1% confidence The document is the full Articles of Association of UBTECH ROBOTICS CORP LTD, setting out the company’s internal constitution, governance structure, board and shareholder rules, and procedural chapters. It is neither an announcement nor a financial report, but the company’s governance charter, which matches the Governance Information category.
2025-06-03 English
(1) POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON JUNE 3, 2025&#x3b; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (3) ABOLISHMENT OF SUPERVISORY COMMITTEE
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of poll results from the Company’s 2025 second Extraordinary General Meeting, detailing the number and percentages of votes for and against each resolution, confirmation that resolutions were passed, amendments to the Articles of Association, and the abolishment of the Supervisory Committee. This is a clear Declaration of Voting Results from a shareholder meeting, matching Filing Definition 7.
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return (Form FF301) submitted to HKEX under Chapter 19B listing rules, detailing movements in authorised, issued and treasury shares and related confirmations. It does not report an earnings result, management change, capital raise announcement, nor is it a formal financial report like an Annual or Interim report. It is a routine regulatory submission that doesn’t fit into narrower categories such as Share Issue/Capital Change (no actual changes occurred) or Transaction in Own Shares (no repurchases). Therefore, this is best classified under the general Regulatory Filings category (RNS).
2025-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 21, 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on May 21, 2025. It details the number of votes for, against, and abstentions on each ordinary and special resolution. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
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 Classification · 1% confidence The document is a proxy form for the 2025 second extraordinary general meeting, including instructions for shareholders to appoint proxies and vote on resolutions. It is part of the materials sent to shareholders to solicit votes for the meeting, fitting the Proxy Solicitation & Information Statement category.
2025-05-19 English
(1) ARRANGEMENT OF BANK CREDIT&#x3b; (2) ARRANGEMENT OF GUARANTEES&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RELATION TO CHANGE OF REGISTERED CAPITAL&#x3b; (4) PROPOSED AMENDMENT
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal “circular” issued by UBTECH Robotics to shareholders setting out resolutions for an Extraordinary General Meeting, including detailed explanatory information, proposed amendments, and an attached form of proxy/notice of meeting. This matches a Proxy Solicitation & Information Statement (PSI), which is used to provide information and request votes at shareholder meetings.
2025-05-19 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.