Year archive

Unity Enterprise Holdings Limited — 2023 filings

All 37 regulatory filings released by Unity Enterprise Holdings Limited (2195) in 2023, sourced directly from the official regulator.

37 Filings

2023 Period

2023 filings (37)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 Share Issue/Capital Change	2023-12-01	English
VOLUNTARY ANNOUNCEMENT REMOVAL OF SENIOR MANAGEMENT Board/Management Information	2023-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 Regulatory Filings	2023-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 Regulatory Filings	2023-10-03	English
Interim Report 2023 Regulatory Filings	2023-09-21	English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF SENIOR MANAGEMENT Board/Management Information	2023-09-12	English
SUPPLEMENTAL ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION M&A Activity	2023-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 Regulatory Filings	2023-09-04	English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION M&A Activity	2023-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-15	English
PROFIT WARNING Regulatory Filings	2023-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 Regulatory Filings	2023-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 Regulatory Filings	2023-07-03	English
Poll Results of the 2023 Annual General Meeting Declaration of Voting Results & Voting Rights Announcements	2023-06-21	English
FURTHER CHANGE IN USE OF PROCEEDS Capital/Financing Update	2023-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 Regulatory Filings	2023-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 Regulatory Filings	2023-05-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-25	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2023-04-25	English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-25	English
Annual Report 2022 Regulatory Filings	2023-04-25	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2023-04-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 Regulatory Filings	2023-04-04	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2023-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-03-17	English
PROFIT WARNING Regulatory Filings	2023-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 Share Issue/Capital Change	2023-03-02	English
CHANGE OF COMPLIANCE ADVISER Regulatory Filings	2023-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 Regulatory Filings	2023-02-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2023-01-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-01-12	English
(I) INSIDE INFORMATION ANNOUNCEMENT; (II) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; (III) CHANGE OF CHAIRMAN OF THE BOARD; (IV) CHANGE OF AUTHORISED REPRESENTATIVE; AND (V) R Board/Management Information	2023-01-12	English
TRADING HALT Regulatory Filings	2023-01-04	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2023-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 Share Issue/Capital Change	2023-01-04	English