Year archive

Unitas Holdings Limited — 2017 filings

All 36 regulatory filings released by Unitas Holdings Limited (8020) in 2017, sourced directly from the official regulator.

36 Filings

2017 Period

2017 filings (36)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-22	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS CHAIRMAN OF REMUNERATION COMITTEE AND MEMBERS OF AUDIT COMMITTEE/NOMINATION COMMITTEE/ REMUNERATION COMMITTEE Board/Management Information	2017-12-22	English
Next Day Disclosure Return Transaction in Own Shares	2017-12-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-12-04	English
2017 Interim Report Regulatory Filings	2017-11-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report	2017-11-14	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-11-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-10-27	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-10-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-29	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-09-06	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2017-08-30	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, 29 September 2 AGM Information	2017-08-30	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE DIRECTORS; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-30	English
First Quarterly Report 2017 Interim / Quarterly Report	2017-08-14	English
2017 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-07-31	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-07-05	English
ANNUAL REPORT 2016/2017 Regulatory Filings	2017-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 Annual Report	2017-07-02	English
PROFIT WARNING Regulatory Filings	2017-06-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-06-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-06-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-05-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-04-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-03-07	English
Third Quarterly Report 2016 Regulatory Filings	2017-02-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report	2017-02-14	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-02-10	English
(Revised)Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-02-09	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-02-03	English
Next Day Disclosure Return Transaction in Own Shares	2017-01-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-01-31	English
FULFILLMENT OF PROFIT GUARANTEE RELATING TO ACQUISITION OF TURE YIELD LIMITED Capital/Financing Update	2017-01-27	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-01-03	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