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Year archive

Unitas Holdings Limited — 2018 filings

All 37 regulatory filings released by Unitas Holdings Limited (8020) in 2018, sourced directly from the official regulator.

37 Filings
2018 Period
2018 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-11-30 English
RESIGNATION OF DIRECTOR
Board/Management Information
2018-11-30 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2018-11-23 English
2018 Interim Report
Interim / Quarterly Report
2018-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-10-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017/2018
Environmental & Social Information
2018-09-28 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-09-03 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-08-27 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, 28 September 201
AGM Information
2018-08-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF THE DIRECTORS&#x3b; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-08-27 English
First Quarterly Report 2018
Interim / Quarterly Report
2018-08-14 English
2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-07 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2018-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-07-06 English
ANNUAL REPORT 2017/2018
Annual Report
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-04 English
SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF REMUNERATION COMITTEE/NOMINATION COMMITTEE
Board/Management Information
2018-06-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF REMUNERATION COMITTEE/NOMINATION COMMITTEE
Board/Management Information
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-05 English
2017 Third Quarterly Report
Interim / Quarterly Report
2018-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-01-30 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-01-04 English