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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 2016-08-01 Share Issue/Capital Cha…
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
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 31/07/2016 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 capital changes. The content is focused on reporting changes in the company's share capital structure for a specific month. It does not contain financial performance data, earnings, management discussion, or audit information. It is a regulatory filing reporting share capital movements, which aligns with announcements related to share capital changes. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement of a report, so it is not a report publication announcement or a regulatory filing fallback. Confidence is high due to the clear focus on share capital movements and the monthly reporting nature.
2016-08-01 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' for the month ended 30/06/2016, 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 capital changes. The content is focused on share capital changes and movements in securities rather than financial performance, earnings, or management commentary. It is a regulatory filing related to share capital movements, typical of a regulatory compliance report submitted to the exchange. The document is about capital changes but does not announce a new share issue or capital change event per se, nor is it a short announcement. It is a detailed monthly return report. Given the nature and detail, it fits best under Regulatory Filings (RNS) as a general regulatory compliance document reporting share capital movements to the exchange, not a direct capital/financing update announcement (CAP) or share issue announcement (SHA).
2016-07-04 English
POLL RESULTS OF ADJOURNED ANNUAL GENERAL MEETING HELD ON 30 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an adjourned Annual General Meeting (AGM) held on 30 June 2016. It details the voting outcomes on various resolutions including receiving audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. The document does not contain the full AGM materials or presentations, nor does it include the full annual report or financial statements themselves. It is a formal announcement of voting results from the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4825 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2016-06-30 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' for the month ended 31/05/2016, 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 capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange requirements. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance filings that do not fit other specific categories.
2016-06-01 English
PROXY FORM FOR ADJOURNED ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for an adjourned Annual General Meeting (AGM) of Universal Technologies Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions such as receiving audited financial statements, re-electing directors, re-appointing auditors, and granting mandates related to shares. This type of document is typically distributed to shareholders to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor is it the voting results announcement. It is a proxy solicitation document, which corresponds to the category Proxy Solicitation & Information Statement (PSI). The document length is about 4852 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2016-05-27 English
NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an adjourned Annual General Meeting (AGM) for Universal Technologies Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and resolutions related to share allotment and share repurchase authorities. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual AGM materials or minutes. It does not contain the full financial report or detailed presentations but serves as a meeting notice with proposed resolutions. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,107 characters) supports it being a detailed notice rather than a brief announcement or proxy statement.
2016-05-27 English

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