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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 2015-12-02 Proxy Solicitation & In…
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
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 DECEMBER 2015 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 their behalf at the EGM, specifically regarding approval of an equity transfer agreement. The content is procedural and related to voting arrangements for a shareholder meeting, not a report or announcement of financial results or management changes. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-12-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement 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, purpose (approval of an equity transfer agreement), proxy voting instructions, and board composition. There are no financial statements, earnings data, or detailed management discussion. The document is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for a meeting. The document length is 4640 characters, which is consistent with a notice rather than a full report. Therefore, the appropriate classification is PSI.
2015-12-02 English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Universal Technologies Holdings Limited regarding a very substantial acquisition and connected transaction, including a notice of an Extraordinary General Meeting (EGM). It contains detailed letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as appendices with financial information, valuation reports, risk factors, and general information. The document is comprehensive and intended to inform shareholders about the acquisition and related matters, and it includes a notice convening the EGM for shareholder approval. This type of document is characteristic of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests their votes for a meeting, especially for significant transactions like acquisitions. It is not merely an announcement or a brief notice, but a full circular with detailed information to assist shareholders in making an informed decision at the EGM.
2015-12-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
Report Publication Announcement Classification · 95% confidence The document is an announcement from Universal Technologies Holdings Limited regarding a further delay in the despatch of a circular related to a very substantial acquisition and connected transaction. It references previous announcements about delays and states the new expected date for the circular's despatch. The document is short (2316 characters) and does not contain the circular itself or detailed financial data, but rather an update on the timing of a report (the circular). This fits the pattern of a report publication announcement or update rather than the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2015-11-20 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 31/10/2015, 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-related transactions. The content is focused 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 movements in securities for a listed issuer, which is a typical regulatory compliance report for stock exchanges. It is not an announcement of a report, nor a full financial report, but a regulatory disclosure of share capital movements. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2015-11-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
Regulatory Filings Classification · 95% confidence The document is an announcement from Universal Technologies Holdings Limited regarding a further delay in the despatch of a circular related to a very substantial acquisition and connected transaction. It references previous announcements about delays and states a new expected date for the circular's despatch. The document is short (2294 characters) and does not contain the circular itself or detailed financial data. It is clearly an announcement about the timing of a report (the circular) rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about procedural updates related to a transaction.
2015-10-30 English

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