Year archive

Unitas Holdings Limited — 2013 filings

All 57 regulatory filings released by Unitas Holdings Limited (8020) in 2013, sourced directly from the official regulator.

57 Filings

2013 Period

2013 filings (57)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-12-02	English
2013 Interim Report Regulatory Filings	2013-11-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report	2013-11-13	English
PROFIT WARNING Regulatory Filings	2013-11-07	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2013-11-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-10-30	English
THE ESTABLISHMENT OF THE MEDICAL COMMITTEE Board/Management Information	2013-10-17	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2013-10-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-09-25	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-09-04	English
NOMINATION COMMITTEE TERMS OF REFERENCE Governance Information	2013-08-30	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2013-08-21	English
Form of proxy for use at the annual general meeting to be held at Unit A, 23/F., CMA Building, 64-66 Connaught Road Central, Hong Kong on Wednesday, 25 September 2013 at 11:00 a.m. or any adjour AGM Information	2013-08-21	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; (3) CONNECTED TRANSACTION FOR A PROPOSED GRANT OF SPECIFIC MA AGM Information	2013-08-21	English
CONNECTED TRANSACTION PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE ADDITIONAL CONVERSION SHARES Capital/Financing Update	2013-08-21	English
2013 First Quarterly Report Interim / Quarterly Report	2013-08-19	English
2013 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report	2013-08-14	English
PROFIT WARNING Earnings Release	2013-08-12	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2013-08-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-07-30	English
Company Information Sheet Regulatory Filings	2013-07-09	English
(1) THE ENTERING OF THE EXCLUSIVE AGREEMENT (2) APPOINTMENT OF MS. HO CHIU HA MAISY AS THE CHAIRMAN OF THE COMPANY (3) CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDERS Board/Management Information	2013-07-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-07-04	English
ANNUAL REPORT 2012/2013 Annual Report	2013-06-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 Annual Report	2013-06-28	English
COMPANY INFORMATION SHEET Regulatory Filings	2013-06-25	English
RE-DESIGNATION OF DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-06-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-06-17	English
COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION AND SUBSCRIPTION OF EQUITY INTEREST IN REVENUE SYNTHESIS LIMITED Capital/Financing Update	2013-06-13	English
PROFIT WARNING Regulatory Filings	2013-06-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-06-04	English
DISCLOSEABLE TRANSACTION ACQUISITION AND SUBSCRIPTION OF EQUITY INTEREST IN REVENUE SYNTHESIS LIMITED Capital/Financing Update	2013-05-10	English
COMPLETION OF THE BONUS ISSUE AND ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS AS A RESULT OF THE BONUS ISSUE Capital/Financing Update	2013-05-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-05-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2013-04-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-04-29	English
RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF AUTHORISED REPRESENTATIVE Board/Management Information	2013-04-29	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 APRIL 2013 Declaration of Voting Results & Voting Rights Announcements	2013-04-23	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-04-05	English
Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 23 April 2013 at 9:30 a.m. Proxy Solicitation & Information Statement	2013-04-05	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-04-05	English
PROPOSED BONUS ISSUE OF SHARES; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-04-05	English
PROPOSED BONUS ISSUE OF SHARES Share Issue/Capital Change	2013-04-03	English
Company Information Sheet Regulatory Filings	2013-03-13	English
Next Day Disclosure Return Share Issue/Capital Change	2013-03-13	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2013-03-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-03-04	English
2012 Third Quarterly Report Interim / Quarterly Report	2013-02-20	English
2012 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 Interim / Quarterly Report	2013-02-14	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-02-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-01-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JANUARY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-01-24	English
Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 24 January 2013 at 9:30 a.m. Proxy Solicitation & Information Statement	2013-01-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-01-07	English
PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2013-01-07	English
CHANGE OF DIRECTOR'S INFORMATION Board/Management Information	2013-01-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-01-03	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