Year archive

Unisound AI Technology Co., Ltd. — 2025 filings

All 51 regulatory filings released by Unisound AI Technology Co., Ltd. (9678) in 2025, sourced directly from the official regulator.

51 Filings

2025 Period

2025 filings (51)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT - LATEST TECHNOLOGICAL DEVELOPMENTS Regulatory Filings	2025-12-22	English
Articles of Association Governance Information	2025-12-10	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-12-10	English
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING AMENDMENTS TO THE ARTICLES OF ASSOCIATION ELECTION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD ELECTION OF CHAIRMAN OF THE BOARD ELECTIO Declaration of Voting Results & Voting Rights Announcements	2025-12-10	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 10, 2025 (WEDNESDAY) Proxy Solicitation & Information Statement	2025-11-24	English
NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
CIRCULAR OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED ELECTION OF NON-EMPLOYEE REPRESENTATIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD ELECTION OF EMPLOYEE REPRESENTATIVE DIREC Proxy Solicitation & Information Statement	2025-11-19	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2025-11-19	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS Remuneration Information	2025-11-19	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2025-11-19	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-03	English
VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENTS Regulatory Filings	2025-10-20	English
Articles of Association Governance Information	2025-10-17	English
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING ABOLITION OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2025-10-17	English
VOLUNTARY ANNOUNCEMENT - LATEST BUSINESS DEVELOPMENTS Regulatory Filings	2025-10-09	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 17, 2025 (Friday) Proxy Solicitation & Information Statement	2025-09-30	English
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-30	English
CIRCULAR OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-30	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-29	English
ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2025-09-12	English
INSIDE INFORMATION APPLICATION FOR FULL CIRCULATION OF SHARES BY THE COMPANY Share Issue/Capital Change	2025-09-10	English
VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENTS Regulatory Filings	2025-09-07	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-28	English
ANNOUNCEMENT - ABOLITION OF THE SUPERVISORY COMMITTEE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2025-08-28	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2025-08-28	English
VOLUNTARY ANNOUNCEMENT - INCLUSION AS A CONSTITUENT OF HANG SENG FAMILY OF INDEXES Regulatory Filings	2025-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-18	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2025 (Re-submission) Regulatory Filings	2025-08-06	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
Next Day Disclosure Return Transaction in Own Shares	2025-07-25	English
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF THE STABILIZATION PERIOD Share Issue/Capital Change	2025-07-25	English
VOLUNTARY ANNOUNCEMENT - ENTRY INTO A MEMORANDUM OF UNDERSTANDING ON OVERSEAS IMPLEMENTATION OF ARTIFICIAL INTELLIGENCE Regulatory Filings	2025-07-15	English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 June 2025 Share Issue/Capital Change	2025-07-07	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2025-06-27	English
List of Directors and Their Roles and Functions Board/Management Information	2025-06-27	English
Terms of Reference of the Nomination Committee of the Board of Directors Governance Information	2025-06-27	English
Terms of Reference of the Remuneration Committee of the Board of Directors Governance Information	2025-06-27	English
Terms of Reference of the Audit Committee of the Board of Directors Governance Information	2025-06-27	English
Articles of Association Governance Information	2025-06-27	English
Documents on Display Regulatory Filings	2025-06-20	English
GLOBAL OFFERING Share Issue/Capital Change	2025-06-20	English
GLOBAL OFFERING Share Issue/Capital Change	2025-06-20	English
PHIP (1st submission) Share Issue/Capital Change	2025-06-12	English
PHIP (1st submission) Regulatory Filings	2025-06-12	English
OC Announcement - Appointment (Revised) Capital/Financing Update	2025-04-14	English
Application Proof (1st submission) Regulatory Filings	2025-03-30	English
Application Proof (1st submission) Audit Report / Information FY 2024	2025-03-30	English