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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 2011-10-24 Declaration of Voting R…
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 RESULT OF EXTRAORDIANRY GENERAL MEETING HELD ON 24 OCTOBER 2011
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 24 October 2011. It details the voting outcome on a resolution to adjourn the EGM sine die. The text references the circular and notice of the EGM but does not contain any financial statements or detailed report content. The document length is short (3072 characters) and serves to officially communicate the voting results rather than the meeting materials or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-10-24 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 30/09/2011, 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 is focused on share capital changes and movements in securities for a specific month. It is a regulatory filing reporting monthly share capital movements rather than a full financial report, earnings release, or management discussion. 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 Share Issue/Capital Change (SHA).
2011-10-03 English
Form of Proxy for use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of Universal Technologies Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on a special resolution regarding the change of the company's name. The content is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the voting results. It is not a report, financial statement, or announcement of results. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2011-09-29 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 announces the date, time, location, and agenda of the meeting, specifically a special resolution to change the company name. The document does not contain financial statements, audit information, or detailed management discussion. It is not a report but a meeting notice. The content fits the category of a shareholder meeting announcement rather than a full report or regulatory filing. Given the definitions, this is best classified as a Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). However, since it is an Extraordinary General Meeting notice and not an Annual General Meeting, and it includes proxy information and meeting details, the closest fitting category is Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice, not a report publication announcement. Therefore, the classification is PSI with high confidence.
2011-09-29 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the board of directors of Universal Technologies Holdings Limited regarding a proposed change of the company's name and the notice of an Extraordinary General Meeting (EGM) to approve this change. It includes a letter from the board explaining the reasons for the name change, details about the EGM, voting procedures, and a proxy form. The document is not a financial report, earnings release, or regulatory filing but rather a communication to shareholders about a specific corporate action requiring shareholder approval. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as an EGM.
2011-09-29 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement from Universal Technologies Holdings Limited regarding a proposed change of the company name. It details the reasons for the change, the conditions for the change to take effect, and the procedural steps including an upcoming extraordinary general meeting (EGM) for shareholder approval. There is no financial data, audit information, or detailed report content. The document is not a report itself but an announcement about a corporate action requiring shareholder approval. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like MANG (management changes) or SHA (share capital changes). The document length is under 5,000 characters, and it does not state that a report is attached or published, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is Regulatory Filings (RNS).
2011-09-23 English

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