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Unitas Holdings Limited — Investor Relations & Filings

Ticker · 8020 LEI · 52990002N6UQUBN3YE10 HKEX Financial and insurance activities
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Filings indexed 581 across all filing types
Latest filing 2025-10-03 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 1% confidence The document is a standard monthly return (Form FF301) submitted to the Hong Kong Exchange summarizing movements in authorised and issued share capital and confirmations under Listing Rules. It is not reporting a specific event like an AGM, share issue, buyback, delisting, or management change, nor is it the publication of a full report. It is a routine regulatory filing to the stock exchange, so it falls under the general Regulatory Filings category.
2025-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results from the Annual General Meeting held on 30 September 2025. It lists each resolution, votes for and against, and confirms their passing. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2025-09-30 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that a circular (containing proposals on share repurchase/issuance, director re-election, and AGM notice) is available on the company and HKEX websites. It is short and does not contain the actual report content but rather an announcement of its publication and how to request printed copies. This fits the Report Publication Announcement category.
2025-09-05 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders advising that Corporate Communications (including a circular and proxy form for the AGM) have been published on the Company and HKEX websites, and contains a reply form for shareholders to request printed or email notices. It does not itself contain the full circular or financial report but merely announces the availability and publication of these documents. This matches the definition of a Report Publication Announcement (RPA).
2025-09-05 English
Form of proxy for use at the annual general meeting to be held at Flat C, 16/F., MG Tower, 133 Hoi Bun Road, Kowloon, Hong Kong on Tuesday, 30 September 2025 at 11:00 a.m. or any adjournment ther
Proxy Solicitation & Information Statement Classification · 1% confidence The document is clearly a Form of Proxy for use at the annual general meeting, which is sent to shareholders to provide information and to solicit their votes ahead of the meeting. This aligns with our definition of Proxy Solicitation & Information Statement (Code: PSI), which covers materials sent to shareholders to request votes for meetings. It is not the AGM notice results, not a financial report, and not just an announcement of a report publication.
2025-09-05 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting of Unitas Holdings Limited, setting out the resolutions to be considered, instructions for proxy appointment, and voting procedures. It is sent to shareholders to request their votes and provide information on the meeting agenda. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-09-05 English

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