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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 2019-05-14 Capital/Financing Update
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
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update Classification · 100% confidence The document is a Provisional Allotment Letter (PAL) related to a Rights Issue by Universal Technologies Holdings Limited. It contains detailed instructions for shareholders on how to subscribe for rights shares, payment details, transfer forms, and regulatory disclaimers. The content is focused on the rights issue offering process and subscription mechanics rather than financial results, management commentary, or regulatory certifications. It is not an announcement of a report, nor a full financial report or management discussion. The document is a formal communication related to a capital raising event through a rights issue, which fits the category of Capital/Financing Update (CAP).
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 Classification · 100% confidence The document is a detailed prospectus for a Rights Issue by Universal Technologies Holdings Limited, including terms, conditions, timetable, and procedural information related to the issuance of new shares to existing shareholders. It is not a financial report, earnings release, or management discussion. It is a formal offering document related to capital raising through a rights issue, which is a form of capital/financing update. The document is lengthy (15,000 characters) and contains substantive information about the rights issue, not merely an announcement or a brief summary. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2019. The content is focused on changes in the company's capital structure, including share issues, repurchases, and related confirmations. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting capital changes and share movements, typical of a capital/financing update. It is not an announcement of a report, nor a full financial report, nor a certification letter. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-05-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Universal Technologies Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as adopting financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. This type of document is not the actual AGM presentation or minutes but is a form used to facilitate voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the date, time, venue, and agenda of the AGM for Universal Technologies Holdings Limited. It includes ordinary resolutions to be considered at the meeting, such as adoption of audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and buy-back mandates. The document is a notice announcing the AGM and the matters to be voted on, rather than the actual AGM materials or the full annual report. It is not a transcript, financial report, or management discussion but a formal meeting notice. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting agenda, confirming it is not a brief announcement or proxy solicitation but a full AGM notice.
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 Classification · 100% confidence The document is a circular from the Board of Universal Technologies Holdings Limited dated 30 April 2019. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 28 June 2019, including general mandates to issue new shares and buy-back shares, re-election of directors, and the notice of the AGM itself. The document includes explanatory statements, biographical details of directors to be re-elected, and the full AGM notice. It is not a report of financial results or an announcement of voting results but rather the informational circular sent to shareholders ahead of the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just a brief announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-29 English

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