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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 2013-05-10 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
Extraordinary General Meeting of UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED convened by Eastcorp International Limited in relation to Removal of Directors and Appointment of Directors
Board/Management Information Classification · 100% confidence The document is a circular convening an extraordinary general meeting (EGM) of Universal Technologies Holdings Limited. It is issued by a requisitionist to remove and appoint directors, includes a notice of the EGM, details of nominated directors, and instructions for shareholders on voting and proxy submission. The content focuses on governance matters, specifically changes in the board of directors. There are no financial statements or earnings data, so it is not an annual or interim report. It is not a proxy solicitation or voting results announcement but a circular providing information about the EGM and proposed board changes. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length and detail confirm it is the actual circular, not just a brief announcement or notice.
2013-05-10 English
TRADING HALT
Regulatory Filings Classification · 95% confidence The document is a short announcement from Universal Technologies Holdings Limited regarding a trading halt on its shares on the Hong Kong Stock Exchange. It states the halt is pending the release of an announcement related to inside information. The document is brief (1411 characters), contains no financial data or detailed report content, and serves as a regulatory notice about trading status rather than a financial report or detailed disclosure. It does not fit categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory announcement about trading suspension, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2013-05-08 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings Classification · 95% confidence The document is a short notice regarding a trading halt for a specific stock code. It does not fit into specific categories like earnings, dividends, or reports. As it is a regulatory notice regarding exchange activity that does not fall into the other defined categories, it is classified as a general regulatory filing.
2013-05-08 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 30/04/2013, 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 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, typical of a Major Shareholding Notification or Share Issue/Capital Change. Given the detailed share capital movements and issuance data, the document fits best under Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the classification is SHA with high confidence.
2013-05-02 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Universal Technologies Holdings Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share issues, exercise of share options, and repurchases, with references to Listing Rules of the Hong Kong Stock Exchange. The content focuses on reporting changes in share capital and share repurchases, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is regulatory in nature, providing detailed disclosure of share capital changes and repurchases as required by stock exchange rules. This fits the category of Share Issue/Capital Change (SHA). The document length (6402 characters) and detailed tabular data support it being a substantive disclosure rather than a brief announcement or certification. Therefore, the classification is SHA with high confidence.
2013-05-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2013 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Universal Technologies Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as receiving audited financial statements, re-electing directors, re-appointing auditors, and approving mandates. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2013-04-24 English

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