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Year archive

Unity Group Holdings International Limited — 2025 filings

All 38 regulatory filings released by Unity Group Holdings International Limited (1539) in 2025, sourced directly from the official regulator.

38 Filings
2025 Period
2025 filings (38)
Filing Released Lang
Notification Letter to Registered Holder - Notice of publication of 2026 Interim Report ("Current Corporate Communication") on the Company's website
Report Publication Announcement
2025-12-18 English
Notification Letter to Non-Registered Holder - Notice of publication of 2026 Interim Report ("Current Corporate Communication") on the Company's website
Report Publication Announcement
2025-12-18 English
2025/2026 Interim Report
Interim / Quarterly Report H1 2025
2025-12-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change
2025-11-03 English
CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Share Issue/Capital Change
2025-10-06 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2025-09-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-02 English
COMPLETION OF THE REGISTRATION OF PIN IN RELATION TO CARBON CREDITS ENTITLEMENT & PROPOSED ISSUE OF RMB200 MILLION CLIMATE SUKUK
Capital/Financing Update
2025-08-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-06 English
Notification Letter to Non-Registered Holder - Notice of publication of 2025 Circular, Notice of AGM ("Current Corporate Communication") on the Company's website
Report Publication Announcement
2025-07-29 English
Notification Letter to Registered Holder - Notice of publication of 2025 Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website
Report Publication Announcement
2025-07-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 SEPTEMBER 2025 (AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-07-29 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES, RESELL TREASURY SHARES AND TO ISSUE NEW SHARES&#x3b; (3) PROPOSED AMENDMENTS TO THE
Proxy Solicitation & Information Statement
2025-07-29 English
2024/2025 Environmental, Social and Governance Report
Environmental & Social Information
2025-07-29 English
2024/2025 Annual Report
Annual Report FY 2025
2025-07-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2025-07-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
Terms of reference of the nomination committee
Governance Information
2025-06-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-27 English
AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025&#x3b; AND APPOINTMENT OF NOMINATION COMMITTEE MEMBER
Earnings Release FY 2025
2025-06-27 English
POSITIVE PROFIT ALERT
Earnings Release FY 2025
2025-06-20 English
DATE OF BOARD MEETING
Regulatory Filings
2025-06-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Share Issue/Capital Change
2025-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Share Issue/Capital Change
2025-03-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings
2025-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-05 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SUBSIDIARY FURTHER ANNOUNCEMENT
M&A Activity
2025-01-24 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SUBSIDIARY
M&A Activity
2025-01-20 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SUBSIDIARY
M&A Activity
2025-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Share Issue/Capital Change
2025-01-06 English