Year archive

Unity Enterprise Holdings Limited — 2025 filings

All 44 regulatory filings released by Unity Enterprise Holdings Limited (2195) in 2025, sourced directly from the official regulator.

44 Filings

2025 Period

2025 filings (44)

Filing	Released	Lang
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-12-31	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Share Issue/Capital Change	2025-12-05	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2024 ANNUAL REPORT Regulatory Filings	2025-11-13	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2024 ANNUAL REPORT Audit Report / Information FY 2024	2025-11-07	English
Next Day Disclosure Return Share Issue/Capital Change	2025-11-07	English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY M&A Activity	2025-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Share Issue/Capital Change	2025-11-04	English
Next Day Disclosure Return Share Issue/Capital Change	2025-10-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-10-24	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 Regulatory Filings	2025-10-02	English
Documents on Display Regulatory Filings	2025-09-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-29	English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE AND PROXY FORM OF EXTRAORDINARY GENERAL MEETING Report Publication Announcement	2025-09-29	English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Report Publication Announcement	2025-09-29	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 OCTOBER 2025 Proxy Solicitation & Information Statement	2025-09-29	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 PROPOSED S Proxy Solicitation & Information Statement	2025-09-29	English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF 2025 INTERIM REPORT Report Publication Announcement	2025-09-26	English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF 2025 INTERIM REPORT Report Publication Announcement	2025-09-26	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-26	English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2025-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Share Issue/Capital Change	2025-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-14	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	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Regulatory Filings	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 Share Issue/Capital Change	2025-07-02	English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Share Issue/Capital Change	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 Regulatory Filings	2025-05-02	English
LETTER TO NON-REGISTERED HOLDER(S) AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING Report Publication Announcement	2025-04-23	English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM Report Publication Announcement	2025-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-04-23	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-04-23	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 Proxy Solicitation & Information Statement	2025-04-23	English
Annual Report 2024 Annual Report FY 2024	2025-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 Regulatory Filings	2025-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 Share Issue/Capital Change	2025-02-03	English
Next Day Disclosure Return Share Issue/Capital Change	2025-01-15	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JANUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 Regulatory Filings	2025-01-03	English