Year archive

Unity Enterprise Holdings Limited — 2024 filings

All 44 regulatory filings released by Unity Enterprise Holdings Limited (2195) in 2024, sourced directly from the official regulator.

44 Filings

2024 Period

2024 filings (44)

Filing	Released	Lang
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTE EXTENSION M&A Activity	2024-12-24	English
Documents on Display Regulatory Filings	2024-12-20	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 JANUARY 2025 Proxy Solicitation & Information Statement	2024-12-11	English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of Publication of Circular and Notice of Extraordinary General Meeting Report Publication Announcement	2024-12-11	English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of Publication of Circular, Notice and Proxy Form of Extraordinary General Meeting Report Publication Announcement	2024-12-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-11	English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTE AND NOTICE Proxy Solicitation & Information Statement	2024-12-11	English
FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION Report Publication Announcement	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 Regulatory Filings	2024-12-02	English
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION Regulatory Filings	2024-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTE M&A Activity	2024-10-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 Share Issue/Capital Change	2024-10-02	English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF 2024 INTERIM REPORT Report Publication Announcement	2024-09-19	English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF 2024 INTERIM REPORT Report Publication Announcement	2024-09-19	English
Interim Report 2024 Regulatory Filings	2024-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 Regulatory Filings	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-28	English
CHANGE OF AUDITOR Regulatory Filings	2024-08-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
PROFIT WARNING Regulatory Filings	2024-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 Share Issue/Capital Change	2024-07-02	English
Poll Results of the 2024 Annual General Meeting Declaration of Voting Results & Voting Rights Announcements	2024-06-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 Share Issue/Capital Change	2024-06-05	English
CLARIFICATION ANNOUNCEMENT ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 Share Issue/Capital Change	2024-05-02	English
COMPLETION OF DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-04-30	English
Next Day Disclosure Return Share Issue/Capital Change	2024-04-30	English
LETTER TO NON-REGISTERED HOLDER(S) AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING Report Publication Announcement	2024-04-25	English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR , NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM Report Publication Announcement	2024-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-25	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2024-04-25	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	2024-04-25	English
Annual Report 2023 Regulatory Filings	2024-04-25	English
SUPPLEMENTAL ANNOUNCEMENT ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 Regulatory Filings	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-26	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE M&A Activity	2024-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 Regulatory Filings	2024-03-01	English
PROFIT WARNING Regulatory Filings	2024-02-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 Regulatory Filings	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 Share Issue/Capital Change	2024-01-03	English