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Year archive

Universal Technologies Holdings Limited — 2023 filings

All 31 regulatory filings released by Universal Technologies Holdings Limited (1026) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
Interim Report 2023
Interim / Quarterly Report
2023-09-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT
Regulatory Filings
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-05 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-30 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (4) CHANGE IN COMPOSITION OF
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
DISCLOSEABLE TRANSACTION RELATING TO THE PAYMENT OF EARNEST MONEY FOR THE POSSIBLE ACQUISITION OF CERTAIN PROPERTY INTERESTS IN THE PRC
Capital/Financing Update
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-29 English
GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES, ELECTION AND RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW MEMORANDUM A
AGM Information
2023-05-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-23 English
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-05-23 English
PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2023-05-23 English
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Board/Management Information
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-03 English
Annual Report 2022
Regulatory Filings
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-04 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
PROFIT WARNING
Regulatory Filings
2023-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-06 English