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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 2017-06-09 Board/Management Inform…
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) PROPOSED CHANGE OF AUDITORS&#x3b; (2) CLARIFICATION ON RESOLUTION NO. 3 OF THE AGM ON THE APPOINTMENT OF AUDITORS&#x3b; AND (3) CHANGE OF NAME AND ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND
Board/Management Information Classification · 95% confidence The document is an announcement from Universal Technologies Holdings Limited regarding a proposed change of auditors, clarification on a resolution related to the appointment of auditors at the upcoming AGM, and a change of name and address of the principal share registrar and transfer agent. It references the AGM, resolutions, proxy forms, and changes to auditor appointments but does not contain any financial statements or detailed financial data. The document is an announcement about corporate governance and procedural changes rather than a full report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG) as it relates to changes in auditors and company administrative details, which are typically considered management or board-related announcements. The document length is 5448 characters, which is consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2017-06-09 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' and details movements in authorized and issued share capital for the month ended 31/05/2017. It includes tables showing share capital balances, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is a regulatory filing submitted to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in share capital and securities movements. It is not a financial report, earnings release, or management discussion, but a formal regulatory disclosure of share capital changes. This fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is SHA with high confidence.
2017-06-02 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' and details movements in authorised and issued share capital for the month ended 30/04/2017. It includes tables showing share capital balances, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is a regulatory filing submitted to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in share capital and securities movements. It is not a financial report, earnings release, or management discussion, but a formal regulatory disclosure of share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes. The document length is substantial and contains detailed data, not just an announcement of a report, so it is not RPA or RNS. Therefore, the correct classification is SHA with high confidence.
2017-05-02 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 receiving audited financial statements, re-electing directors, re-appointing auditors, and granting mandates related to shares. The content is procedural and related to voting arrangements for the AGM rather than the AGM presentation materials themselves or the results of the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains details about the date, time, and location of the AGM. It lists ordinary resolutions to be considered at the meeting, including receiving audited financial statements, re-election of directors, re-appointment of auditors, and authorizations related to share allotment and share repurchase. The document is a formal notice inviting shareholders to attend the AGM and vote on these matters. It does not contain the actual financial statements or detailed reports but rather the agenda and resolutions for the meeting. Therefore, this document is a notice related to the Annual General Meeting, which fits the category AGM Information (AGM-R). The document length (8314 characters) is consistent with a detailed notice but not a full report. Hence, the classification is AGM-R with high confidence.
2017-04-27 English
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Universal Technologies Holdings Limited dated 28 April 2017, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 23 June 2017. It includes explanations about general mandates to issue new shares and repurchase shares, re-election of directors, and the notice of the AGM itself. The document contains the full text of the notice of the AGM, explanatory statements required by the Listing Rules, biographical details of directors to be re-elected, and proxy forms. It is not a report of financial results, audit, or earnings, nor is it a transcript or a legal proceeding update. It is not merely an announcement of a report but a full circular with detailed information for shareholders to consider before the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Therefore, the correct classification is AGM-R with high confidence.
2017-04-27 English

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