Skip to main content
Unitas Holdings Limited logo

Unitas Holdings Limited — Investor Relations & Filings

Ticker · 8020 ISIN · KYG9345D1097 LEI · 52990002N6UQUBN3YE10 HKEX Financial and insurance activities
Open in API
Filings indexed 584 across all filing types
Latest filing 2013-08-30 Governance Information
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
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information Classification · 95% confidence The document is titled 'NOMINATION COMMITTEE TERMS OF REFERENCE' and details the constitution, membership, responsibilities, duties, and procedures of the Nomination Committee of the company. It does not contain financial data, earnings, or regulatory filings but rather governance-related content about board nominations and committee operations. This fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 6907 characters, which is substantive and not a mere announcement or brief notice. Therefore, the appropriate classification is CGR with high confidence.
2013-08-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Chanceton Financial Group Limited, detailing the date, location, agenda items including re-election of directors, approval of financial statements, share repurchase and allotment mandates, and other shareholder resolutions. It is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining the business to be conducted. The document is over 13,000 characters, indicating it is a full notice rather than a brief announcement. The presence of detailed resolutions and meeting logistics confirms it is AGM Information, not a report or voting results announcement.
2013-08-21 English
Form of proxy for use at the annual general meeting to be held at Unit A, 23/F., CMA Building, 64-66 Connaught Road Central, Hong Kong on Wednesday, 25 September 2013 at 11:00 a.m. or any adjour
AGM Information 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 proxies to vote on various resolutions at the AGM, including receiving the audited financial statements and reports for the year ended 31 March 2013, re-election of directors, appointment of auditors, and share mandates. The content is clearly related to the AGM process and voting procedures rather than the actual annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length and detail also support it being a proxy form rather than a brief announcement or a full report.
2013-08-21 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (3) CONNECTED TRANSACTION FOR A PROPOSED GRANT OF SPECIFIC MA
AGM Information Classification · 95% confidence The document is a circular from Chanceton Financial Group Limited related to the Annual General Meeting (AGM) scheduled for 25 September 2013. It includes detailed information about proposed general mandates to repurchase and issue shares, refreshment of scheme mandate limit, connected transactions, re-election of directors, and the notice of the AGM itself. The document contains a letter from the board, explanatory statements, details of directors proposed for re-election, and the formal notice of the AGM. It is not a financial report, earnings release, or regulatory filing but rather a comprehensive circular sent to shareholders to inform them about matters to be discussed and voted on at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of the meeting or proxy solicitation alone. Therefore, the correct classification is AGM-R with high confidence.
2013-08-21 English
CONNECTED TRANSACTION PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE ADDITIONAL CONVERSION SHARES
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding a connected transaction involving the proposed grant of a specific mandate to issue additional conversion shares. It discusses the background, reasons, and implications of the specific mandate, including details about convertible bonds, shareholding structure, and the need for shareholder approval at the forthcoming AGM. The document is an announcement about a corporate action related to capital issuance and financing, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the transaction and its implications. The content fits best under the category of Capital/Financing Update (CAP), as it relates to updates on company fundraising and capital structure changes through convertible bonds and share issuance mandates.
2013-08-21 English
2013 First Quarterly Report
Interim / Quarterly Report Classification · 100% confidence The document is titled '2013 First Quarterly Report' and contains detailed unaudited condensed consolidated financial statements for the three months ended 30 June 2013, including income statement, statement of changes in equity, notes to the financial statements, and earnings per share calculations. It references compliance with the GEM Listing Rules and Hong Kong Accounting Standards. The content includes substantive financial data and analysis for a period shorter than a full fiscal year, which matches the definition of an Interim / Quarterly Report (IR). The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2014
2013-08-19 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.