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Unity Enterprise Holdings Limited — Investor Relations & Filings

Ticker · 2195 HKEX Construction
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Filings indexed 205 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2195

About Unity Enterprise Holdings Limited

http://www.hongdau.com.hk

Unity Enterprise Holdings Limited is an investment holding company whose operating subsidiaries specialize as contractors providing Repair, Maintenance, Alteration, and Addition (RMAA) works. The company delivers comprehensive engineering services focused on the upkeep, restoration, improvement, and renovation of existing buildings and infrastructure. Core business activities include building repair, routine maintenance, and structural alteration and addition projects, serving clients who require specialized building lifecycle management and enhancement solutions.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
LETTER TO NON-REGISTERED HOLDER(S) AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement Classification · 1% confidence The document is a notice letter to non-registered shareholders informing them that the Company’s 2025 Annual Report, Circular and Notice of Annual General Meeting have been published online and providing instructions for obtaining printed copies. It does not contain the report itself or detailed financial data, but merely announces the publication of corporate communications. This matches the definition of a Report Publication Announcement (RPA).
2026-04-28 English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders that the 2025 Annual Report, circular, notice of AGM and proxy form have been published online. It does not contain the full report content itself but announces the publication and provides instructions to access or request printed copies, fitting the definition of a Report Publication Announcement rather than the report itself.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘‘Form of Proxy’’ for shareholders to appoint proxies and vote at the Annual General Meeting. It is not financial results, an annual report, nor post‐meeting results. It is clearly proxy solicitation material sent to shareholders in advance of the AGM. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND
Regulatory Filings
2026-04-28 English

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