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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 2013-09-17 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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2013 AND APPOINTMENT AND RE-DESIGNATION OF DIRECTORS AND RESIGNATION AND APPOINTMENT OF CHAIRMAN AND APPOINTMENT OF MEMBER
Board/Management Information Classification · 100% confidence The document is an announcement from Universal Technologies Holdings Limited regarding the poll results of an Extraordinary General Meeting (EGM) held on 16 September 2013. It details the voting outcomes on various resolutions, including the appointment, re-designation, and resignation of directors and committee members. The content focuses on changes in the company's board and senior management, with specific names and roles mentioned. There is no financial data or report content, but rather an official disclosure of voting results and management changes. This fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management following shareholder approval at the EGM.
2013-09-17 English
WITHDRAWAL OF SHAREHOLDERS' REQUISITION AND UPDATE ON PROCEEDINGS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2013
Board/Management Information Classification · 95% confidence The document is an announcement related to the withdrawal of shareholders' requisition and updates on proceedings at an Extraordinary General Meeting (EGM). It discusses the status of resolutions to be voted on at the EGM, including the removal and resignation of certain directors. The content focuses on board and shareholder meeting procedural updates rather than financial results, audit information, or detailed management reports. The key focus is on changes and updates concerning the company's board and management structure. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3562 characters, which is relatively short but contains substantive information about board changes and meeting updates, not just a brief announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to clear references to board members and meeting resolutions about director removals and resignations.
2013-09-15 English
RESIGNATION OF DIRECTORS AND PURPORTED WITHRAWAL OF SHAREHOLDERS' REQUISITION
Board/Management Information Classification · 100% confidence The document is an announcement from Universal Technologies Holdings Limited regarding the resignation of two executive directors and the purported withdrawal of a shareholders' requisition for an extraordinary general meeting. It discusses changes in the board composition and related corporate governance matters. There are no financial statements, earnings data, or detailed reports included. The document is a formal announcement about board/management changes rather than a full report or presentation. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3442 characters, which is consistent with an announcement rather than a full report.
2013-09-13 English
INTERIM REPORT 2013
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT 2013' and contains detailed financial statements and notes for the six months ended 30 June 2013. It includes condensed consolidated income statements, statements of comprehensive income, financial position, cash flows, changes in equity, and notes to the financial statements. The report is unaudited but reviewed by the auditor and audit committee, consistent with interim reporting standards. The presence of actual financial data and analysis for a period shorter than a full fiscal year confirms this is an interim financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2013
2013-09-06 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' for the month ended 31/08/2013, submitted 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 focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. This type of document corresponds to a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is detailed and over 14,000 characters, so it is not a mere announcement but a substantive report of share capital movements. Therefore, the correct classification is SHA with high confidence.
2013-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013' and contains detailed unaudited financial statements including income statement, statement of comprehensive income, statement of financial position, cash flows, and changes in equity for the six-month period ended 30 June 2013. It also includes notes on accounting policies and basis of preparation, consistent with an interim financial report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. The presence of detailed financial data and analysis for a period shorter than a full fiscal year aligns with the definition of an Interim / Quarterly Report (IR). Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2013
2013-08-30 English

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