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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 2012-03-26 AGM Information
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
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED
AGM Information Classification · 95% confidence The document is a circular from Universal Technologies Holdings Limited dated 27 March 2012, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 30 April 2012. It includes topics such as general mandates to issue new shares and repurchase shares, refreshment of share option scheme mandate limit, re-election of directors, proposed amendments to the articles of association, and the notice of the AGM itself. The document is comprehensive and includes explanatory statements, definitions, and resolutions to be proposed at the AGM. It is not merely a notice or announcement but a full circular with detailed information for shareholders to consider before the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not an Annual Report, nor an earnings release, nor a proxy solicitation, but specifically a circular related to the AGM with detailed agenda and resolutions.
2012-03-26 English
Annual Report 2011
Regulatory Filings Classification · 90% confidence The provided document text is almost entirely composed of placeholders indicating omitted pictures, with no substantive textual content or financial data visible. The document length is 15,000 characters, but the actual content is not present for analysis. There are no keywords, regulatory references, fiscal period dates, or document titles to identify the filing type. Given the lack of content and the nature of the text, it is impossible to classify this as a specific report or announcement. According to the rules, when a document does not fit any specific category due to insufficient information, it should be classified as a Regulatory Filing (RNS), which serves as a fallback category.
2012-03-26 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 95% confidence The document is an announcement regarding proposed amendments to the Articles of Association and the adoption of amended and restated Memorandum and Articles of Association. It mentions that these proposals will be put to shareholders for approval at the upcoming Annual General Meeting (AGM). The document also states that a circular containing details of these proposals, along with the notice of AGM and proxy form, will be dispatched to shareholders. The document is relatively short (3428 characters) and serves as a notification or announcement rather than the actual AGM materials or minutes. It does not contain the full AGM presentation or materials but rather informs shareholders about the upcoming AGM agenda and related documents. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate governance matters and upcoming shareholder meeting proposals, not the AGM materials themselves (AGM-R) or the actual governance report (CGR).
2012-03-26 English
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report Classification · 95% confidence The document is titled 'FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011' and contains detailed audited consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and statement of changes in equity. It includes comprehensive financial data for the full fiscal year ended 31 December 2011, with comparative figures for 2010. The length of the document is substantial (15,000 characters), and it contains actual financial statements and notes, not just an announcement or a link to a report. The content matches the characteristics of an Annual Report, which covers the company's full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2011
2012-03-19 English
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report Classification · 100% confidence The document is titled 'FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011' and contains detailed audited consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and statement of changes in equity for the full fiscal year ended 31 December 2011. It includes comprehensive financial data, notes on accounting standards, and detailed financial analysis. The length of the document (15,000 characters) and the presence of full financial statements indicate this is the full annual report rather than a brief announcement or summary. The document is not a short announcement stating a report is attached or published elsewhere, nor is it a certification or a regulatory filing. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2011
2012-03-16 English
CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 100% confidence The document is an announcement from Universal Technologies Holdings Limited regarding changes in the company's executive director and chief executive officer. It details the resignation of two executives and the appointment of a new CEO and executive director, including biographical and contractual information. There are no financial statements, earnings data, or detailed reports included. The content focuses solely on management changes, which aligns with the category for announcements about changes in the company's board or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not a brief notice or a report publication announcement but a full announcement of management changes.
2012-03-09 English

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