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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 2018-06-29 Annual Report
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
ANNUAL REPORT 2017/2018
Annual Report Classification · 100% confidence The document is titled '2017/2018 Annual Report' for Unitas Holdings Limited and includes detailed sections typical of an annual report: Chairlady's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and full consolidated financial statements. The content covers a full fiscal year ended 31 March 2018, with comprehensive financial performance data, business operations, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, and changes in equity for the full fiscal year ended 31 March 2018. It includes extensive financial data, notes on accounting policies, and application of new accounting standards. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content matches the characteristics of an Annual Report, which covers company activity and full financial performance for the year. It is not a mere announcement or summary, nor a certification or regulatory filing. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2018-06-29 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the audited annual results for the year ended 31 March 2018, among other agenda items. It does not contain the actual annual report or financial statements but rather informs about the meeting where these results will be approved and published. The document length is short (2759 characters), and it explicitly states the meeting date and agenda without providing substantive financial data or the report itself. According to the 'MENU VS MEAL' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange requirements. The document is lengthy (over 14,000 characters) and contains detailed tables of share capital changes, but it is not an annual or interim financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data. The best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit other more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of securities movements and is a monthly return filing to the exchange.
2018-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, as well as the membership of the board committees (Audit, Remuneration, Nomination). It is a clear announcement of the composition and structure of the company's board and its committees. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any report publication. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2018-06-04 English
SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF REMUNERATION COMITTEE/NOMINATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent non-executive director and changes in the chairmanship of the remuneration and nomination committees. It references compliance with corporate governance codes and listing rules but does not contain financial data, audit information, or detailed management discussion. The content focuses on board and senior management changes. The document length is 3495 characters, which is relatively short and typical for a management or board change announcement. Therefore, it fits best under the category for Board/Management Information (MANG).
2018-06-04 English

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