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Universal Technologies Holdings Limited — Investor Relations & Filings

Ticker · 1026 ISIN · KYG9287P1028 HKEX Financial and insurance activities
Filings indexed 613 across all filing types
Latest filing 2016-04-01 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 31/03/2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which aligns with announcements about share capital changes rather than a full financial report or earnings release. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement of a report publication.
2016-04-01 English
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report Classification · 100% confidence The document is titled 'FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, changes in equity, and notes on accounting policies and standards. It covers the full fiscal year ending 31 December 2015 and includes extensive financial data and analysis. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short announcement or a regulatory filing. The length (15,000 characters) and the presence of full financial statements confirm it is the full report, not just an announcement or summary. Therefore, the document should be classified as an Annual Report (10-K). FY 2015
2016-03-31 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Universal Technologies Holdings Limited regarding the date of a board meeting scheduled to approve the annual results for the year ended 31 December 2015 and to consider a final dividend. The document does not contain the actual annual results or financial data but merely announces the upcoming board meeting where these results will be approved and announced. The document length is short (1437 characters) and it serves as a notification rather than the report itself. According to the 'Menu vs Meal' rule, such announcements are classified as Regulatory Filings (RNS) because they are general regulatory announcements and do not contain substantive financial data or the report itself.
2016-03-04 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to Rule 13.09 of the Listing Rules and the Inside Information Provisions under Part XIVA of the SFO. It informs shareholders and potential investors that the company expects a material net loss for the year ended 31 December 2015 compared to a net profit in 2014. The document states that the final results have not yet been finalized and will be published in due course. The text is relatively short (4273 characters) and serves as a preliminary profit warning rather than a full financial report. It does not contain actual financial statements or detailed financial analysis but is a cautionary announcement about expected financial performance. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement about expected financial results without the full report attached or included.
2016-03-03 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 29/02/2016, 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 during a specific month, which is a regulatory filing requirement for listed companies to report share capital movements to the exchange. It is not a full financial report, earnings release, or management discussion. It is also not an announcement of voting results, board changes, or legal proceedings. The document is a regulatory compliance filing reporting share capital movements, which fits best under the category 'Regulatory Filings' (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2016-03-02 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS' and details the constitution, membership, duties, authority, and reporting procedures of the Audit Committee. It does not contain financial statements, audit results, or a standalone audit report but rather outlines the governance and operational framework of the Audit Committee. This type of document is related to governance and oversight rather than being an audit report or annual report itself. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-02-05 English

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