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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 2023-06-02 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 31 May 2023
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 May 2023. It details movements in authorised/registered share capital, issued shares, share options, and confirms no other movements or agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance movements for a specific month. It does not contain financial statements, management discussion, or earnings data. It is not an announcement of a report but a regulatory filing of share capital movements. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued shares, share options, and related confirmations for Unity Enterprise Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references the Exchange Listing Rules Chapter 19B. The content includes tables of share capital, issued shares, share options, and confirmations, indicating it is a regulatory submission about share capital and share movements. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a regulatory filing itself. The document fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Unity Enterprise Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving the audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed reports but is an announcement inviting shareholders to attend and vote at the AGM. The presence of phrases like 'NOTICE OF ANNUAL GENERAL MEETING' and detailed resolutions to be considered at the meeting confirms this classification. The document length (9225 characters) is consistent with a typical AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of Unity Enterprise Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the annual audited financial statements and reports, re-election of directors, appointment of auditors, and granting general mandates for share issuance and repurchase. This type of document is a meeting-related material distributed to shareholders to facilitate voting at the AGM, which fits the definition of AGM Information (AGM-R). The document is not the actual Annual Report or financial statements but a proxy form related to the AGM.
2023-04-25 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
AGM Information Classification · 95% confidence The document is a circular from Unity Enterprise Holdings Limited dated 26 April 2023, containing information about the upcoming Annual General Meeting (AGM) scheduled for 21 June 2023. It includes details on general mandates to issue and repurchase shares, proposed re-election of directors, re-appointment of auditors, and the notice of the AGM itself. The document contains the AGM notice, explanatory statements, and proxy form instructions. It is not a full annual report, earnings release, or financial statement, but rather a communication to shareholders regarding the AGM and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2023-04-25 English
Annual Report 2022
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements for the year ended 31 December 2022. The presence of extensive financial data, discussion of business performance, governance, and audit information indicates this is a full Annual Report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. The fiscal period is clearly stated as the year ended 31 December 2022, consistent with an annual report. Therefore, the document is classified as an Annual Report (10-K). FY 2022
2023-04-25 English

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