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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 614 across all filing types
Latest filing 2016-12-23 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
COMPLETION OF DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF INTERNATIONAL PAYMENT SOLUTIONS HOLDINGS LIMITED
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a disposal transaction involving 51% of the issued share capital of a subsidiary company. It references a prior circular and an extraordinary general meeting (EGM) poll result announcement. The content is focused on the completion of a sale and purchase agreement, which is a capital transaction. The document is relatively short (1967 characters) and does not contain detailed financial statements or comprehensive financial data. It is not a full report but an update on a financing/capital event. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-12-23 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 16 December 2016. It details the voting outcome on a specific resolution related to a sale and purchase agreement. The text does not contain financial statements or detailed financial data but rather reports the official voting results of shareholders at the meeting. The document length is 4001 characters, which is relatively short and focused on the voting outcome. According to the classification rules, announcements of voting results at general meetings fall under the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Therefore, the appropriate classification is DVA with high confidence.
2016-12-16 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 30/11/2016. It includes tables showing share capital balances, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is a regulatory filing to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in share capital and securities movements. It is not a financial report like an annual or interim report, nor is it an earnings release or management discussion. It is a periodic regulatory disclosure about share capital movements, which fits the category of Share Issue/Capital Change announcements.
2016-12-01 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 16 DECEMBER 2016 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 shareholders to appoint a proxy to vote on resolutions related to a sale and purchase agreement. The content is procedural and related to voting arrangements for a specific meeting, not a report or announcement of financial results or management changes. It is not an Annual Report, Earnings Release, or Management Report. It is also not a Declaration of Voting Results, as it is a form to enable voting, not the results of voting. The document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-11-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Universal Technologies Holdings Limited. It includes details about the meeting date, location, agenda (approval of a sale and purchase agreement), proxy voting instructions, and board composition. There are no financial statements, earnings data, or detailed management analysis. The document is a formal meeting notice rather than a report or announcement of voting results. It does not fit categories like Annual Report, Earnings Release, or Voting Results Announcement. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement about the EGM.
2016-11-29 English
EXEMPTED CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF INTERNATIONAL PAYMENT SOLUTIONS HOLDINGS LIMITED AND NOTICE OF EXTRAORD
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Universal Technologies Holdings Limited regarding an exempted connected transaction and a very substantial disposal of 51% of the issued share capital of a subsidiary. It includes detailed information such as the letter from the board, financial information of the group and target group, unaudited pro forma financial information, valuation report, general information, and a notice of an Extraordinary General Meeting (EGM) to approve the transaction. The document is comprehensive and intended to inform shareholders about the transaction and to solicit their approval 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 an informed decision and vote on the proposed transaction at the EGM. It is not merely an announcement or a brief notice, but a detailed circular with financial appendices and meeting notice, fitting the PSI category.
2016-11-29 English

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