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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 2025-12-31 Declaration of Voting R…
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
(1) POLL RESULTS OF ANNUAL GENERAL MEETING&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) NON-COMPLIANCE OF THE LISTING RULES
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the poll results of an Annual General Meeting (AGM), the retirement of a director, and subsequent non-compliance with listing rules. The primary content is the declaration of voting results (poll results) from the AGM, which directly maps to the 'Declaration of Voting Results & Voting Rights Announcements' category. While it also mentions management changes, the core purpose of the filing is the AGM outcome.
2025-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is titled 'LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION' and provides a breakdown of the board members, their executive/non-executive status, and their committee memberships. This type of disclosure is a standard corporate governance filing detailing the composition of the board and its committees, which falls under the Governance Information category.
2025-12-31 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement Classification · 100% confidence The document is a 'Notification Letter' from Universal Technologies Holdings Limited to its shareholders regarding the electronic dissemination of corporate communications. It informs shareholders that documents such as circulars, notices of meetings, and proxy forms are now available online and provides a reply form for shareholders to choose their preferred method of communication (electronic or printed). This is a standard administrative notice regarding the publication and distribution of corporate materials, not the reports themselves. Therefore, it falls under the category of a Report Publication Announcement (RPA).
2025-12-08 English
Notification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of Circular and Notice of Annual General Meeting
Report Publication Announcement Classification · 100% confidence The document is a 'Notification Letter' from Universal Technologies Holdings Limited to its non-registered shareholders regarding the electronic dissemination of corporate communications and the publication of a circular and notice of an Annual General Meeting. It includes a reply form for shareholders to request printed copies. This is a standard administrative communication regarding the distribution of corporate documents, which falls under the category of a Report Publication Announcement (RPA) as it informs shareholders about the availability of reports and meeting materials rather than being the report itself.
2025-12-08 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY FORM FOR ANNUAL GENERAL MEETING'. It contains instructions for shareholders to appoint a proxy to vote on their behalf at the upcoming AGM, including a list of ordinary resolutions to be voted upon. This document is a standard proxy solicitation material used to gather shareholder votes for a general meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-12-08 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' issued by Universal Technologies Holdings Limited. It outlines the agenda for the upcoming AGM, including resolutions for the adoption of financial statements, re-election of directors, re-appointment of auditors, and general mandates for share issuance and buy-backs. This document is a classic proxy solicitation material sent to shareholders to inform them of the meeting and request their votes, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2025-12-08 English

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