Year archive

Unitas Holdings Limited — 2012 filings

All 47 regulatory filings released by Unitas Holdings Limited (8020) in 2012, sourced directly from the official regulator.

47 Filings

2012 Period

2012 filings (47)

Filing	Released	Lang
PLACING OF NEW SHARES UNDER THE SPECIFIC MANDATE Capital/Financing Update	2012-12-17	English
Company Information Sheet Regulatory Filings	2012-12-05	English
Next Day Disclosure Return Transaction in Own Shares	2012-12-05	English
COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF 20% EQUITY INTERESTS IN REVENUE SYNTHESIS LIMITED RELATING TO AIDS MEDICATION BUSINESS, INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBL Capital/Financing Update	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-12-03	English
2012 Interim Report Interim / Quarterly Report	2012-11-18	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-14	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-11-02	English
EXTENSION OF LONG STOP DATE IN RELATION TO ACQUISITION OF 20% EQUITY INTERESTS IN REVENUE SYNTHESIS LIMITED RELATING TO AIDS MEDICATION BUSINESS, INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVER Capital/Financing Update	2012-10-29	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-09-03	English
DISCLOSEABLE TRANSACTION ACQUISITION OF 20% EQUITY INTERESTS IN REVENUE SYNTHESIS LIMITED RELATING TO AIDS MEDICATION BUSINESS, INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS UNDER Capital/Financing Update	2012-08-27	English
2012 First Quarterly Report Interim / Quarterly Report	2012-08-13	English
2012 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-07-31	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-07-04	English
Revised Proxy Form for the annual general meeting to be held at Unit A, 23/F., CMA Building, 64-66 Connaught Road Central, Hong Kong on Tuesday, 31 July 2012 at 2:00 p.m. or at any adjournment t AGM Information	2012-06-28	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2012-06-27	English
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 31 July 2012 AGM Information	2012-06-27	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED CHANGE OF AUDITORS AND PROPOSED RE-ELECTION OF THE DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEE Proxy Solicitation & Information Statement	2012-06-27	English
ANNUAL REPORT 2011/2012 Annual Report	2012-06-27	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2012-06-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-06-21	English
RE-DESIGNATION OF A DIRECTOR, CHANGE OF NOMINATION COMMITTEE MEMBER AND RE-DESIGNATION OF CHAIRMAN OF NOMINATION COMMITTEE Board/Management Information	2012-06-21	English
2011/2012 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 Annual Report	2012-06-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-05-25	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-02	English
FORMATION OF NOMINATION COMMITTEE Board/Management Information	2012-03-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-20	English
REMUNERATION COMMITTEE TERMS OF REFERENCE Remuneration Information	2012-03-20	English
NOMINATION COMMITTEE TERMS OF REFERENCE Governance Information	2012-03-20	English
AUDIT COMMITTEE TERMS OF REFERENCE Governance Information	2012-03-20	English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2012-03-20	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-03-05	English
HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2012-03-01	English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2012-03-01	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-02-21	English
2011 Third Quarterly Report Interim / Quarterly Report	2012-02-13	English
2011 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-02-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-02-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-01-20	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-01-04	English

Filings by year

2026 9 filings
2025 32 filings
2024 38 filings
2023 42 filings
2022 45 filings
2021 38 filings
2020 44 filings
2019 30 filings
2018 37 filings
2017 36 filings
2016 35 filings
2015 44 filings
2014 39 filings
2013 57 filings
2012 47 filings
2011 10 filings