Skip to main content
Year archive

Universal Technologies Holdings Limited — 2016 filings

All 41 regulatory filings released by Universal Technologies Holdings Limited (1026) in 2016, sourced directly from the official regulator.

41 Filings
2016 Period
2016 filings (41)
Filing Released Lang
COMPLETION OF DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF INTERNATIONAL PAYMENT SOLUTIONS HOLDINGS LIMITED
Capital/Financing Update
2016-12-23 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-12-01 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 16 DECEMBER 2016 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2016-11-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-11-29 English
EXEMPTED CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF INTERNATIONAL PAYMENT SOLUTIONS HOLDINGS LIMITED AND NOTICE OF EXTRAORD
Proxy Solicitation & Information Statement
2016-11-29 English
FURTHER ANNOUNCEMENT IN RESPECT OF EXEMPTED CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF INTERNATIONAL PAYMENT SOLUTIONS H
Capital/Financing Update
2016-11-25 English
EXEMPTED CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF INTERNATIONAL PAYMENT SOLUTIONS HOLDINGS LIMITED
Capital/Financing Update
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2016-10-04 English
CONNECTED TRANSACTION
M&A Activity
2016-09-20 English
Interim Report 2016
Interim / Quarterly Report
2016-09-06 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2016-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-28 English
PROFIT WARNING
Regulatory Filings
2016-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-07-04 English
POLL RESULTS OF ADJOURNED ANNUAL GENERAL MEETING HELD ON 30 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-06-01 English
PROXY FORM FOR ADJOURNED ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-27 English
NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
AGM Information
2016-05-27 English
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
AGM Information
2016-05-27 English
ANNOUNCEMENT POSTPONEMENT OF ANNUAL GENERAL MEETING AND CLARIFICATION ON THE BOOK CLOSE DATES
AGM Information
2016-05-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-19 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-05-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
Annual Report 2015
Annual Report
2016-04-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-01 English
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-04 English
PROFIT WARNING
Regulatory Filings
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-02 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-13 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information
2016-01-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-01-04 English