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Year archive

Unitas Holdings Limited — 2016 filings

All 35 regulatory filings released by Unitas Holdings Limited (8020) in 2016, sourced directly from the official regulator.

35 Filings
2016 Period
2016 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-12-05 English
2016 Interim Report
Interim / Quarterly Report
2016-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-31 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; AND (3) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2016-10-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-09-07 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2016-08-28 English
Form of proxy for use at the annual general meeting to be held at Room 801B, 8/F., Tsim Sha Tsui Centre, West Wing, No. 66 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong on Friday, 30 September 2
Proxy Solicitation & Information Statement
2016-08-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF THE DIRECTORS&#x3b; (3) PROPOSED CHANGE OF COMPANY NAME&#x3b; (4) PROPOSED AME
AGM Information
2016-08-28 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Board/Management Information
2016-08-19 English
First Quarterly Report 2016
Interim / Quarterly Report
2016-08-12 English
2016 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-28 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-07-06 English
CLARIFICATION ANNOUNCEMENT RELATING TO THE BIOGRAPHY OF EXECUTIVE DIRECTORS
Board/Management Information
2016-07-05 English
ANNUAL REPORT 2015/2016
Annual Report
2016-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-29 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2016-06-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-06 English
Change of Address of Hong Kong Share Registrar and Transfer Office
Regulatory Filings
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-04 English
Third Quarterly Report 2015
Interim / Quarterly Report
2016-02-15 English
Third Quarterly Report 2015
Interim / Quarterly Report
2016-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-02-02 English
NOTICE OF CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2016-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-01-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-01-06 English