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Year archive

Unity Group Holdings International Limited — 2022 filings

All 54 regulatory filings released by Unity Group Holdings International Limited (1539) in 2022, sourced directly from the official regulator.

54 Filings
2022 Period
2022 filings (54)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-30 English
2022/2023 Interim Report
Interim / Quarterly Report H1 2023
2022-12-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-12-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-12-16 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2022-12-12 English
VOLUNTARY ANNOUNCEMENT (1) COOPERATION WITH STATE-OWNED ENTERPRISES REGARDING RENEWABLE ENERGY PROJECTS IN MAINLAND CHINA&#x3b; (2) CHANGE OF MANAGEMENT OF OPERATIONS IN MAINLAND CHINA
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-29 English
PROFIT WARNING
Regulatory Filings
2022-11-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-17 English
SANCTION OF THE SCHEME OF ARRANGEMENT
Regulatory Filings
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-04 English
VOLUNTARY ANNOUNCEMENT CONSTRUCTION PROJECT OF A SOLAR PHOTOVOLTAIC POWER GENERATION SYSTEM WITH AN INSTALLED CAPACITY OF 600 KILOWATT
Regulatory Filings
2022-10-26 English
UPDATE ON THE SCHEME OF ARRANGEMENT
Regulatory Filings
2022-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
COMPLETION OF REGISTRATION OF CHANGE OF NAME IN HONG KONG AND CHANGE OF STOCK SHORT NAME AND COMPANY LOGO
Regulatory Filings
2022-09-30 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2022-09-05 English
(1) CHANGE OF COMPANY NAME AND (2) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-31 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-08-31 English
2021/2022 Environmental, Social and Governance Report
Environmental & Social Information
2022-08-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 AUGUST 2022 (AND AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-07-28 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (3) PROPOSED CHANGE OF COMPANY NAME&#x3b; (4) PROPOSED
AGM Information
2022-07-28 English
2021/2022 Annual Report
Annual Report FY 2022
2022-07-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-15 English
VOLUNTARY ANNOUNCEMENT LATEST DEVELOPMENT OF COLLABORATION WITH MALAYSIAN STATE GOVERNMENT AGENCY TO ACHIEVE GREEN INITIATIVES
Regulatory Filings
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-30 English
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION
Regulatory Filings
2022-06-30 English
PROFIT WARNING
Regulatory Filings
2022-06-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF RENEWABLE ENERGY BUSINESS SEGMENT
Regulatory Filings
2022-05-30 English
VOLUNTARY ANNOUNCEMENT (1) ESTABLISHMENT OF GREEN PROPERTY DEVELOPMENT BUSINESS SEGMENT&#x3b; AND (2) INVESTMENT IN A DATA CENTRE PROJECT COMPANY
Capital/Financing Update
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-26 English
(1) RE-DESIGNATION OF EXECUTIVE DIRECTOR AS NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2022-04-26 English
VOLUNTARY ANNOUNCEMENT SYNERGY GROUP'S FIRST COLLABORATION WITH CHEF NIC FAMILY AND HUNGRY SAUSAGES LAB FOR THEIR NFT LAUNCH TO ACHIEVE ZERO EMISSION FOR CHARITABLE PURPOSE
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-02-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2022-02-22 English
VOLUNTARY ANNOUNCEMENT COLLABORATION WITH MALAYSIAN STATE GOVERNMENT AGENCY TO ACHIEVE GREEN INITIATIVES
Regulatory Filings
2022-02-17 English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHIEF INVESTMENT OFFICER
Board/Management Information
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE GROUP OBTAINS VERIFICATION STATEMENTS OF GREENHOUSE GAS EMISSIONS
Environmental & Social Information
2022-01-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-01-20 English
COMPLETION OF THE ISSUE OF (1) SUBSCRIPTION SHARES&#x3b; (2) CONVERSION SHARES&#x3b; AND (3) SETTLEMENT SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English