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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 2026-05-04 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 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Unity Enterprise Holdings Limited for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules and regulatory requirements. It is a regulatory compliance report related to share capital and public float sufficiency, not a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. The document is a regulatory filing reporting share capital movements and confirmations to the exchange, fitting the category of Regulatory Filings (RNS).
2026-05-04 English
LETTER TO NON-REGISTERED HOLDER(S) AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement Classification · 88% confidence The document is a notice letter to non-registered shareholders informing them that the Company’s 2025 Annual Report, Circular and Notice of Annual General Meeting have been published online and providing instructions for obtaining printed copies. It does not contain the report itself or detailed financial data, but merely announces the publication of corporate communications. This matches the definition of a Report Publication Announcement (RPA).
2026-04-28 English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement Classification · 92% confidence The document is a notification letter informing shareholders that the 2025 Annual Report, circular, notice of AGM and proxy form have been published online. It does not contain the full report content itself but announces the publication and provides instructions to access or request printed copies, fitting the definition of a Report Publication Announcement rather than the report itself.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for Unity Enterprise Holdings Limited, scheduled for June 18, 2026. It includes details about the meeting agenda such as receiving and considering the audited financial statements for the year ended December 31, 2025, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is clearly a notice for the AGM rather than the actual annual report or financial statements. It does not contain financial data or detailed reports but rather the meeting agenda and resolutions to be voted on. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a ‘‘Form of Proxy’’ for shareholders to appoint proxies and vote at the Annual General Meeting. It is not financial results, an annual report, nor post‐meeting results. It is clearly proxy solicitation material sent to shareholders in advance of the AGM. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Unity Enterprise Holdings Limited dated 29 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 18 June 2026. It includes topics such as general mandates to issue and repurchase shares, proposed re-election of directors, re-appointment of auditors, amendments to the Articles of Association, and the notice of the AGM itself. The document also contains appendices with explanatory statements and details of directors proposed for re-election. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and resolutions to be voted on. It is not the AGM presentation materials themselves, nor is it an announcement of voting results or a report. It is also not an annual report or financial report. The document is a circular related to the AGM, which is best classified as Proxy Solicitation & Information Statement (PSI) because it provides information and requests votes for the meeting. The length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication announcement. Therefore, the appropriate classification is PSI with high confidence.
2026-04-28 English

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