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Unity Enterprise Holdings Limited — Investor Relations & Filings

Ticker · 2195 ISIN · KYG9460D1161 HKEX Construction
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Filings indexed 205 across all filing types
Latest filing 2025-09-29 Report Publication Anno…
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
LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement Classification · 91% confidence The document is a notification letter informing non-registered shareholders that the Company’s circular and notice of Extraordinary General Meeting have been published on the HKEX and Company websites, with links provided and instructions on how to request printed copies. It does not contain the circular or notice itself, but simply announces their publication and provides a reply form. Therefore, this is an announcement of publication of corporate communications, fitting the Report Publication Announcement category.
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 Classification · 90% confidence The document is a "Form of Proxy" for an Extraordinary General Meeting, used to solicit shareholder voting instructions and designate proxies. This falls under materials sent to shareholders to provide information and request votes, i.e., a Proxy Solicitation & Information Statement (PSI).
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 Classification · 93% confidence The document is a shareholder circular published by a Hong Kong listed company dated 30 September 2025 announcing and providing details of an Extraordinary General Meeting (EGM). It includes the notice of EGM, form of proxy, definitions, letter from the board, and appendices with financial information and reports to solicit shareholder approvals for a major acquisition, share consolidation, change in board lot size and other related resolutions. These materials are distributed to shareholders to inform and request their votes at the meeting, matching the definition of Proxy Solicitation & Information Statement (PSI).
2025-09-29 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF 2025 INTERIM REPORT
Report Publication Announcement Classification · 89% confidence The document is a notification letter to non-registered shareholders entitled “Notice of Publication of 2025 Interim Report,” explaining that the interim report has been published on the HKEX and company websites and providing instructions for obtaining printed copies. It does not contain the interim report itself but merely announces its publication and availability. This matches the definition of a Report Publication Announcement (RPA).
2025-09-26 English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF 2025 INTERIM REPORT
Report Publication Announcement Classification · 90% confidence The document is a shareholder notification letter informing registered shareholders that the 2025 Interim Report (the current corporate communication) has been published in English and Chinese and is available on the HKEX and company websites. It is not the interim report itself but rather an announcement of its publication and provides instructions for electronic dissemination and a reply form for shareholders to select how they want to receive future corporate communications. This fits the definition of a Report Publication Announcement.
2025-09-26 English
Interim Report 2025
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'INTERIM REPORT 2025' for Unity Enterprise Holdings Limited. It contains comprehensive financial statements, including the 'Unaudited Consolidated Interim Statement of Profit or Loss', 'Statement of Financial Position', 'Statement of Changes in Equity', and 'Statement of Cash Flows', along with detailed Management Discussion and Analysis (MDA) for the six months ended 30 June 2025. It meets all criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2025
2025-09-26 English

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