Year archive

Universal Technologies Holdings Limited — 2013 filings

All 57 regulatory filings released by Universal Technologies Holdings Limited (1026) in 2013, sourced directly from the official regulator.

57 Filings

2013 Period

2013 filings (57)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-12-02	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-11-26	English
GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME Director's Dealing	2013-11-25	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-10-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-09-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2013 AND APPOINTMENT AND RE-DESIGNATION OF DIRECTORS AND RESIGNATION AND APPOINTMENT OF CHAIRMAN AND APPOINTMENT OF MEMBER Board/Management Information	2013-09-17	English
WITHDRAWAL OF SHAREHOLDERS' REQUISITION AND UPDATE ON PROCEEDINGS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2013 Board/Management Information	2013-09-15	English
RESIGNATION OF DIRECTORS AND PURPORTED WITHRAWAL OF SHAREHOLDERS' REQUISITION Board/Management Information	2013-09-13	English
INTERIM REPORT 2013 Interim / Quarterly Report	2013-09-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report	2013-08-30	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2013-08-28	English
PROPOSED REMOVAL OF DIRECTORS, APPOINTMENT OF DIRECTORS, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2013-08-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2013-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2013-08-16	English
PROFIT WARNING Regulatory Filings	2013-08-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-08-01	English
Next Day Disclosure Return Share Issue/Capital Change	2013-07-23	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-07-23	English
ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO A LEGAL ACTION BROUGHT BY A SHAREHOLDER AND REQUISITION FROM SHAREHOLDERS TO HOLD AN EXTRAORDINARY GENERAL MEETING Legal Proceedings Report	2013-07-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-07-04	English
ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO LEGAL ACTIONS BROUGHT BY A SHAREHOLDER Legal Proceedings Report	2013-06-26	English
ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO LEGAL ACTIONS BROUGHT BY A SHAREHOLDER Legal Proceedings Report	2013-06-26	English
ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO A PLACING PROPOSAL AND CLARIFICATION ON A PRESS CONFERENCE HELD BY MR. XU HUI AND MR. LAU YEUNG SANG ON 20 JUNE 2013 Capital/Financing Update	2013-06-25	English
ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO A PLACING PROPOSAL AND CLARIFICATION ON A PRESS CONFERENCE HELD BY MR. XU HUI AND MR. LAU YEUNG SANG ON 20 JUNE 2013 Capital/Financing Update	2013-06-25	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-06-19	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-06-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2013, DISMISSAL AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF INDEPENDENT N Declaration of Voting Results & Voting Rights Announcements	2013-06-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-05-31	English
(1) INSIDE INFORMATION (2) INJUNCTION AGAINST THE COMPANY (3) DERIVATIVE ACTION (4) EXTRAORDINARY GENERAL MEETING CONVENED BY A SUBSTANTIAL SHAREHOLDER (5) RESUMPTION OF TRADING Legal Proceedings Report	2013-05-31	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-28	English
Next Day Disclosure Return Share Issue/Capital Change	2013-05-16	English
Form of proxy for use at the extraordinary general meeting convened by Eastcorp International Limited in accordance with the articles of association of the Company to be held at 3 Floor Alliance Build Declaration of Voting Results & Voting Rights Announcements	2013-05-10	English
NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED CONVENED BY EASTCORP INTERNATIONAL LIMITED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF UNIVERSAL TECHNOLOGIE Board/Management Information	2013-05-10	English
Extraordinary General Meeting of UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED convened by Eastcorp International Limited in relation to Removal of Directors and Appointment of Directors Board/Management Information	2013-05-10	English
TRADING HALT Regulatory Filings	2013-05-08	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-05-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-05-02	English
Next Day Disclosure Return Share Issue/Capital Change	2013-05-02	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2013 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2013-04-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-24	English
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-24	English
Annual Report 2012 Annual Report	2013-04-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-04-11	English
REQUISITION FROM A SUBSTANTIAL SHAREHOLDER - RESUMPTION OF TRADING Regulatory Filings	2013-04-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-04-02	English
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report	2013-03-28	English
HOLDING ANNOUNCEMENT-REQUISITION FROM A SUBSTANTIAL SHAREHOLDER Regulatory Filings	2013-03-28	English
TRADING HALT Regulatory Filings	2013-03-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-03-18	English
DATE OF BOARD MEETING Regulatory Filings	2013-03-15	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-03-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-02-05	English
PROFIT WARNING Regulatory Filings	2013-01-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-01-04	English

Filings by year

2026 14 filings
2025 39 filings
2024 35 filings
2023 31 filings
2022 25 filings
2021 28 filings
2020 33 filings
2019 42 filings
2018 26 filings
2017 26 filings
2016 41 filings
2015 52 filings
2014 36 filings
2013 57 filings
2012 56 filings
2011 51 filings
2010 21 filings