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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 2016-09-07 Share Issue/Capital Cha…
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
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2016, 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 focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It is not a proxy, AGM material, or voting result. The document is a regulatory announcement about capital changes, fitting best under the category 'Share Issue/Capital Change' (SHA). The document length is over 13,000 characters, so it is not a mere announcement of a report but a substantive filing. Therefore, the classification is SHA with high confidence.
2016-09-07 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Chanceton Financial Group Limited. It includes details about the date, time, venue, agenda items such as adoption of audited financial statements, re-election of directors, authorization of share repurchase and allotment mandates, and a proposed change of company name. The document is clearly a meeting notice rather than the actual AGM materials or minutes. It does not contain financial statements or detailed financial analysis, nor is it a transcript or report. The presence of the phrase 'NOTICE OF THE ANNUAL GENERAL MEETING' and the detailed agenda confirms it is an AGM Information document. The document length (12,791 characters) is consistent with a detailed AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2016-08-28 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 Friday, 30 September 2
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of Chanceton Financial Group Limited. It includes instructions for shareholders to appoint a proxy to attend and vote at the AGM, details of ordinary and special resolutions to be considered, and procedural notes related to the meeting. There are no financial statements or detailed financial data presented, nor is this a transcript or report of the meeting itself. This document is clearly related to the AGM process and is a proxy solicitation form, which is typically classified under Proxy Solicitation & Information Statement (PSI).
2016-08-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF THE DIRECTORS&#x3b; (3) PROPOSED CHANGE OF COMPANY NAME&#x3b; (4) PROPOSED AME
AGM Information Classification · 95% confidence The document is a circular from the board of Chanceton Financial Group Limited to its shareholders. It includes detailed information about proposed resolutions to be considered at the upcoming Annual General Meeting (AGM), such as granting general mandates to repurchase and issue shares, re-election of directors, change of company name, amendments to the memorandum and articles of association, and the notice of the AGM itself. The document contains a proxy form and detailed explanatory statements, which are typical components of materials sent to shareholders ahead of an AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. It is not a brief announcement but a comprehensive circular intended to inform shareholders about the AGM agenda and related proposals. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the full circular, not just an announcement of a report publication or a regulatory filing. Confidence is high given the explicit references to the AGM, proxy form, and detailed proposals for shareholder approval.
2016-08-28 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Board/Management Information Classification · 95% confidence The document is an announcement from Chanceton Financial Group Limited regarding a proposed change of company name and amendments to the memorandum and articles of association. It discusses the reasons for the change, conditions for approval, and the process involving shareholder approval at the upcoming Annual General Meeting (AGM). The document also mentions that a circular with further information and a notice of the AGM will be sent to shareholders. There is no detailed financial data or full report content; rather, it is a formal announcement about corporate governance matters and upcoming shareholder meeting proposals. This fits the category of Board/Management Information (MANG), as it relates to changes in company governance and corporate structure requiring board and shareholder approval.
2016-08-19 English
First Quarterly Report 2016
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT 2016' and contains detailed unaudited condensed consolidated financial statements for the three months ended 30 June 2016, including revenue, loss, segment information, finance costs, income tax expense, dividends, and loss per share. It explicitly states it is a quarterly report and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content aligns with the definition of an Interim / Quarterly Report (IR). Q1 2017
2016-08-12 English

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