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Unitas Holdings Limited — Investor Relations & Filings

Ticker · 8020 ISIN · KYG9345D1097 LEI · 52990002N6UQUBN3YE10 HKEX Financial and insurance activities
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Filings indexed 584 across all filing types
Latest filing 2019-09-30 Declaration of Voting R…
Country VG Virgin Islands (British)
Listing HKEX 8020

About Unitas Holdings Limited

http://www.unitas.com.hk

Unitas Holdings Limited functions as an investment holding company with operational interests spanning two primary business divisions. The first division encompasses dry bulk shipping, logistics, and shipping agency services, providing maritime transport solutions. The second division specializes in corporate finance advisory services, offering expertise in areas such as listing rules compliance, takeover codes, mergers and acquisitions (M&A), and general corporate transactions. The company directs its services toward markets predominantly located in the Chinese Mainland, Hong Kong, and other Asian regions, delivering integrated solutions across both specialized financial consultation and bulk cargo transportation.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 30 September 2019. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and mandates related to share repurchase and issuance. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. It explicitly states it is an announcement of poll results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,457 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA.
2019-09-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018/2019
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2018/2019' for Unitas Holdings Limited. It contains detailed sections on environmental policies, energy management, waste management, employee policies, health and safety, training, ethical operations, and other ESG-related topics. The report references compliance with the ESG Reporting Guide issued by the Stock Exchange of Hong Kong and covers the reporting year from April 1, 2018, to March 31, 2019. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report on ESG performance. Therefore, the document fits the category of Environmental & Social Information (SR).
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements as required by the exchange rules. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on share capital changes and related movements.
2019-09-04 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Unitas Holdings Limited, detailing the date, time, venue, and agenda items to be discussed and voted on at the AGM. It includes resolutions related to adoption of audited financial statements, re-election of directors, authorization for share repurchase and allotment, and other procedural matters. There is no presentation material or detailed report content included, only the notice and agenda for the meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas. The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2019-08-28 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 Monday, 30 September 201
AGM Information Classification · 95% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of Unitas Holdings Limited. It includes instructions for shareholders to appoint a proxy to attend the AGM and vote on resolutions such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share repurchase and issuance. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length is 6222 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2019-08-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF THE DIRECTORS&#x3b; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Unitas Holdings Limited dated 29 August 2019, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 30 September 2019. It includes proposals for granting general mandates to repurchase and issue shares, re-election of directors, and the notice of the AGM itself. The document also contains explanatory statements and details about the directors proposed for re-election, as well as proxy arrangements. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and resolutions to be voted on. It is not a report of voting results, nor is it a financial report or earnings release. It is not a proxy solicitation statement but rather a circular providing information for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement of the meeting or a brief notice.
2019-08-28 English

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