Year archive

Universal Technologies Holdings Limited — 2015 filings

All 52 regulatory filings released by Universal Technologies Holdings Limited (1026) in 2015, sourced directly from the official regulator.

52 Filings

2015 Period

2015 filings (52)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-23	English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND RESIGNATION OF EXECUTIVE DIRECTOR AND COMPLIANCE OFFICER AND CHANGE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-12-23	English
Next Day Disclosure Return Transaction in Own Shares	2015-12-21	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-18	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-12-02	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 DECEMBER 2015 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2015-12-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-02	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION Report Publication Announcement	2015-11-20	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-11-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION Regulatory Filings	2015-10-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-29	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2015-10-29	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION Regulatory Filings	2015-10-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-10-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION Regulatory Filings	2015-09-15	English
Interim Report 2015 Interim / Quarterly Report	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION Regulatory Filings	2015-08-25	English
UPDATE ANNOUNCEMENT ON STRUCTURED CONTRACTS RELATING TO THE BUSINESS OPERATIONS OF OPCO Regulatory Filings	2015-08-18	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-18	English
PROFIT WARNING Regulatory Filings	2015-08-12	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION Regulatory Filings	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-08-03	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION Regulatory Filings	2015-07-14	English
Next Day Disclosure Return Transaction in Own Shares	2015-07-06	English
Next Day Disclosure Return Share Issue/Capital Change	2015-07-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-07-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-30	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-06-25	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-06-23	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 49% OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND RESUMPTION OF TRADING Merger & Acquisition	2015-06-23	English
Next Day Disclosure Return Transaction in Own Shares	2015-06-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-06-01	English
HOLDING ANNOUNCEMENT Regulatory Filings	2015-05-29	English
TRADING HALT Regulatory Filings	2015-05-15	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-15	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-05-04	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2015-04-29	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-29	English
Annual Report 2014 Annual Report	2015-04-29	English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING M&A Activity	2015-04-01	English
Monthly Return Of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-04-01	English
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-29	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-13	English
CHANGE OF ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-03-05	English
Monthly Return Of Equity Issuer on Movements in Securities Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-02-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-01-05	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