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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 2025-05-02 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 2025
Regulatory Filings Classification · 85% confidence The document is a periodic regulatory return (Form FF301) submitted to HKEX detailing monthly movements in authorized/issued share capital, share options, and related items. It is not announcing an actual share issue, repurchase, dividend, management change, or earnings; rather it is a standard compliance filing under the Exchange Listing Rules. It does not fit any specific corporate action category, so it falls into the generic Regulatory Filings category (RNS).
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 Classification · 90% confidence The document is a notification letter to non-registered shareholders regarding the publication of the Company’s 2024 Annual Report, Circular and Notice of Annual General Meeting on the HKEX and Company websites, along with instructions for requesting printed copies and details on electronic dissemination of corporate communications. It does not contain the substantive annual report, AGM materials, or financial data itself, but merely announces their availability and provides a reply form. This fits the definition of a Report Publication Announcement (RPA).
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 Classification · 95% confidence The document is a notification letter informing shareholders of the publication of the Company’s 2024 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form and inviting them to access electronic copies or request printed versions. It does not itself contain the Annual Report or AGM materials but announces their availability on the HKEX and company websites. This fits the definition of a Report Publication Announcement.
2025-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 92% confidence The document is a formal notice convening the company’s Annual General Meeting, listing ordinary and special resolutions to be considered at the AGM, such as re-election of directors, auditor appointments, share issue and repurchase mandates, and procedural notes. It is not the full annual report or financial statements themselves, nor is it announcing results or reporting regulatory or legal matters. It constitutes the AGM notice/materials, fitting the AGM Information category.
2025-04-23 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a form of proxy for use at the Annual General Meeting, providing shareholders with voting instructions and soliciting their votes on resolutions to be considered at the AGM. This clearly falls under materials sent to shareholders to request votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2025-04-23 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular in respect of the upcoming Annual General Meeting. It includes: - A “Letter from the Board” setting out resolutions on granting general mandates to issue and repurchase shares, re-election of directors, and re-appointment of auditors - An explanatory statement (Appendix I) on the share repurchase mandate - Details of directors proposed for re-election (Appendix II) - The Notice of Annual General Meeting and proxy instructions These are classic proxy solicitation/information materials sent to shareholders to request votes at the AGM. This matches Filing Definition 24: Proxy Solicitation & Information Statement (PSI).
2025-04-23 English

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