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Universal Technologies Holdings Limited — Investor Relations & Filings

Ticker · 1026 ISIN · KYG9287P1028 HKEX Financial and insurance activities
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Filings indexed 613 across all filing types
Latest filing 2022-04-29 AGM Information
Country HK Hong Kong
Listing HKEX 1026

About Universal Technologies Holdings Limited

http://www.uth.com.hk

Universal Technologies Holdings Limited functions as an investment holding company with diversified operational segments. Core business activities center on property investment and development, building management, and the provision of water supply and related services. Complementary business lines include financial services, such as investment advisory and securities dealing. The company also maintains specialized segments focused on payment solutions, timber trading, furniture manufacturing, and system integration and technical platform services.

Recent filings

Filing Released Lang Actions
GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES, RE-ELECTION OF DIRECTOR, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Universal Technologies Holdings Limited related to the Annual General Meeting (AGM) scheduled for 28 June 2022. It includes information about general mandates to issue new shares and buy-back shares, re-election of directors, and the notice of the AGM itself. The content includes detailed explanations of resolutions to be proposed at the AGM, explanatory statements, and director re-election information. The document is not a full annual report, earnings release, or financial statement but rather a communication to shareholders about the AGM and related proposals. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the circular itself, not just a brief announcement or proxy solicitation. Therefore, the correct classification is AGM-R with high confidence.
2022-04-29 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is a comprehensive report covering the company's full-year financial performance for the year ended 31 December 2021. It includes detailed sections such as Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements including profit or loss, comprehensive income, financial position, cash flows, changes in equity, and notes. The presence of these detailed financial statements and extensive narrative analysis indicates this is a full annual report. The document length is 15,000 characters, which is consistent with a full report rather than a brief announcement. The date references and financial data confirm it covers a full fiscal year. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing movements in authorised and issued shares for Universal Technologies Holdings Limited for the month ended 31 March 2022. It includes confirmations related to share capital and securities issued, referencing compliance with the Stock Exchange of Hong Kong Listing Rules. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital movements and confirmations rather than financial performance or management commentary. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements and confirmations, fitting the category of Regulatory Filings (RNS).
2022-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report Classification · 100% confidence The document is titled 'FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, changes in equity, and notes on accounting policies and revenue. The content includes full financial data and analysis for the fiscal year ended 31 December 2021. The length of the document is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The presence of detailed financial statements and notes confirms this is an official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). There is no indication that this is merely an announcement of a report or a certification, so it is not RPA or RNS. Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2022-03-31 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Universal Technologies Holdings Limited regarding the date of a board meeting to consider and approve the annual results for the year ended 31 December 2021 and to consider a final dividend. The document is short (1582 characters) and does not contain any financial data or the actual annual results report. It is simply notifying the market of the upcoming board meeting where the annual results will be discussed. According to the rules, such a document is an announcement related to a report but not the report itself, and thus should be classified as a Regulatory Filing (RNS) rather than an Annual Report (10-K) or Earnings Release (ER).
2022-03-09 English
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings Classification · 95% confidence The document is an announcement by the board of Universal Technologies Holdings Limited providing an update on director information pursuant to Rule 13.51B(2) of the Listing Rules. It details a director's previous involvement with another listed company undergoing winding-up proceedings and confirms no connection or involvement by the director with those matters. The document is regulatory in nature, disclosing director-related information as required by stock exchange listing rules. It is not a financial report, earnings release, or management discussion, nor is it a voting result or capital change announcement. The content fits the category of Director's Dealing or Board/Management Information, but since it is an update on director information (not a change in board composition or insider trading), it best fits under Regulatory Filings (RNS) as a general regulatory announcement related to compliance with listing rules.
2022-03-09 English

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