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Year archive

Universal Technologies Holdings Limited — 2019 filings

All 42 regulatory filings released by Universal Technologies Holdings Limited (1026) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-05 English
COMPLETION OF THE ACQUISITION
M&A Activity
2019-10-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-02 English
FURTHER EXTENSION OF LONG STOP DATE OF THE ACQUISITION AGREEMENT
M&A Activity
2019-07-31 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
ANNOUNCEMENT - SUPPLEMENTAL INFORMATION REGARDING THE AGM CIRCULAR AND THE RE-ELECTION OF DIRECTORS
Board/Management Information
2019-06-27 English
Next Day Disclosure Return
Regulatory Filings
2019-06-19 English
FULFILLMENT OF THE MINIMUM PROCEEDS CONDITION AND COMPLETION OF THE RIGHTS ISSUE AND THE PLACING
Capital/Financing Update
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-03 English
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-06-03 English
RESULTS OF THE RIGHTS ISSUE AND NUMBER OF UNTAKEN SHARES SUBJECT TO THE PLACING
Capital/Financing Update
2019-05-29 English
EXCESS APPLICATION FORM
Capital/Financing Update
2019-05-14 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2019-05-14 English
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-05-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Annual Report 2018
Annual Report
2019-04-29 English
POLL RESULTS OF THE POSTPONED EXTRAORDINARY GENERAL MEETING HELD ON 23 APRIL 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-23 English
(I) REVISED TIMETABLE FOR THE RIGHTS ISSUE AND THE PLACING&#x3b; (II) REVISED BOOK CLOSURE DATE AND RECORD DATE FOR THE RIGHTS ISSUE&#x3b; (III) EXTENSION OF LONG STOP DATE OF THE ACQUISITION AGREEME
Capital/Financing Update
2019-04-17 English
CLARIFICATION ANNOUNCEMENT PROXY FORMS FOR USE AT THE POSTPONED EGM, RE-OPENING OF REGISTER OF MEMBERS ON 11 APRIL 2019 AND CHANGE OF TIMETABLE OF THE RIGHTS ISSUE AND THE PLACING
Regulatory Filings
2019-04-10 English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-04 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
PROFIT WARNING
Regulatory Filings
2019-03-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-03-21 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 APRIL 2019 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-03-21 English
(I) MAJOR AND CONNECTED TRANSACTION INVOLVING THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY&#x3b;(II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FO
Proxy Solicitation & Information Statement
2019-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-06 English
(I) MAJOR AND CONNECTED TRANSACTION INVOLVING THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY&#x3b; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARE
Capital/Financing Update
2019-02-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-01-02 English