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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 2019-03-21 Proxy Solicitation & In…
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
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 APRIL 2019 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of Universal Technologies Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions such as acquisition approval, rights issue, placing, and increase in authorized share capital. The document is not a report or announcement of results but a form used by shareholders to vote at the meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
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 Classification · 95% confidence The document is a circular from Universal Technologies Holdings Limited concerning a major and connected transaction involving the proposed acquisition of a target company, a proposed rights issue, placing of new shares, increase in authorized share capital, and notice of an extraordinary general meeting (EGM). It includes detailed information such as letters from the board, independent financial adviser, financial information appendices, valuation reports, and a notice of EGM. The document is comprehensive and intended for shareholders to inform them about the transaction and to solicit their votes at the EGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to enable them to make informed voting decisions at a meeting. It is not merely an announcement or a brief notice, but a full circular with detailed transaction and financial information. Therefore, the appropriate classification is PSI with high confidence.
2019-03-21 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Universal Technologies Holdings Limited stating the date of a board meeting to consider and approve the annual results for the year ended 31 December 2018 and to consider a final dividend. It does not contain any financial data or detailed report content but merely announces the meeting date and agenda. The document length is only 1530 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the 'MENU VS MEAL' rule, such a short announcement about a meeting to approve annual results is classified as a Regulatory Filing (RNS) rather than an Annual Report (10-K) or Dividend Notice (DIV).
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 28/02/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes detailed tables of share capital changes, share options, and other equity-related movements. The content focuses exclusively on share capital changes and equity movements rather than financial performance, management commentary, or regulatory certifications. This type of document is a regulatory filing specifically reporting monthly equity movements to the exchange, which fits the category of Regulatory Filings (RNS) as it does not constitute a full financial report, earnings release, or capital/financing update but is a compliance disclosure of share capital movements.
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 Classification · 95% confidence The document is an announcement from Universal Technologies Holdings Limited regarding a major and connected transaction involving the proposed acquisition of the entire issued share capital of a target company. It also details a proposed rights issue, placing of new shares under a specific mandate, and a proposed increase in authorized share capital. The announcement includes information about the transaction terms, conditions, shareholder approvals required, and the timetable for the rights issue and placing. It is a regulatory announcement informing shareholders and the market about these corporate actions and their conditions, rather than a full financial report or detailed investor presentation. The document is lengthy (15,000 characters) and contains detailed transaction and financing information but is primarily an announcement of these corporate actions and related shareholder meeting arrangements. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-02-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2019. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document is a regulatory announcement related to share capital changes but does not constitute a full financial report or earnings release. Therefore, it fits best under the category 'Share Issue/Capital Change' (SHA). The document length is sufficient and contains detailed data on share capital movements, supporting this classification with high confidence.
2019-02-04 English

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