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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 615 across all filing types
Latest filing 2012-05-24 Regulatory Filings
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
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is a profit warning announcement made pursuant to Rule 13.09(1) of the Listing Rules of the Hong Kong Stock Exchange. It informs shareholders and potential investors about an anticipated significant decrease in net profit for the six months ending 30 June 2012 compared to the previous year. The document explicitly states it is based on preliminary management accounts and that the interim results have yet to be finalized. The length is short (3807 characters) and it does not contain actual financial statements or detailed financial data, only a cautionary statement about expected financial performance. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement about expected financial results rather than a full Interim/Quarterly Report (IR) or Earnings Release (ER).
2012-05-24 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 30/04/2012, 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 is focused on share capital changes and securities 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 regulatory compliance report rather than a financial report or announcement of a report. The document is comprehensive and contains substantive data on share capital changes, not merely an announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2012-05-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Memorandum of Association and Articles of Association' of Universal Technologies Holdings Limited, adopted pursuant to special resolutions passed at the annual general meeting held on 30 April 2012. It contains detailed company constitutional documents including share capital, board powers, shareholder rights, and other governance provisions. There is no financial data, earnings information, or audit content. The document is a formal governance and constitutional document of the company, not a report of financial performance or an announcement. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-04-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 30 April 2012 by Universal Technologies Holdings Limited. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and amendments to the Articles of Association. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4725 characters, which is consistent with a detailed voting result announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2012-04-30 English
Next Day Disclosure Return
Regulatory Filings 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, exercises of share options, and share repurchases, with references to the Listing Rules of the Stock Exchange of Hong Kong. The document is a regulatory disclosure about share capital changes and repurchases, not a full financial report or earnings release. It is a formal regulatory filing required by the exchange to disclose capital changes and share buybacks. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a compliance document disclosing share capital changes and repurchases, not a report or announcement of a report.
2012-04-20 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 31/03/2012, 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) category, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is detailed and substantive, not a brief announcement or a report publication notice. Therefore, the classification is SHA with high confidence.
2012-04-05 English

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