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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 613 across all filing types
Latest filing 2023-05-29 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 BUY-BACK SHARES, ELECTION AND RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW MEMORANDUM A
AGM Information Classification · 95% confidence The document is a detailed circular from Universal Technologies Holdings Limited related to the upcoming Annual General Meeting (AGM). It includes information on general mandates to issue new shares and buy-back shares, election and re-election of directors, proposed amendments to the memorandum and articles of association, and the notice of the AGM. The content includes explanatory statements, biographical details of directors, and resolutions to be proposed at the AGM. This type of document is typically classified as AGM Information (AGM-R) because it contains materials and information shared with shareholders in connection with the AGM, including the notice and proxy details. It is not a full annual report, audit report, or earnings release, but rather a circular for the AGM with detailed agenda and proposals.
2023-05-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions on the board and its committees. It provides details about the board composition and committee memberships but does not contain financial data, audit results, or management discussion. It is not an announcement of a report publication but a governance-related disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2023-05-23 English
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Universal Technologies Holdings Limited regarding changes in the company's board of directors and board committee composition. It details the retirement of an independent non-executive director, the proposed appointment of a new independent non-executive director, and changes in committee roles. The document includes biographical details of the proposed appointee and information about the upcoming AGM where these changes will be voted on. There are no financial statements, audit information, or detailed financial data present. The content focuses solely on board and 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).
2023-05-23 English
PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings Classification · 95% confidence The document is an announcement by the board of Universal Technologies Holdings Limited regarding the proposed adoption of a new amended and restated memorandum and articles of association. It mentions that the proposal is subject to shareholder approval at the upcoming AGM and that a circular with details will be dispatched. The document is relatively short (2837 characters) and serves as a notification of a corporate governance change and upcoming shareholder meeting materials, rather than the actual detailed governance report or AGM materials themselves. It does not contain detailed financial data, management discussion, or full report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate governance changes and meeting arrangements, not the full AGM information or governance report itself.
2023-05-23 English
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Board/Management Information Classification · 95% confidence The document is an announcement made pursuant to Rule 13.51B(2) of the Listing Rules on The Stock Exchange of Hong Kong Limited. It provides an update on director information, specifically concerning Dr. Cheung Wai Bun, Charles, an independent non-executive director. The announcement details his connection to another listed company undergoing winding-up proceedings and confirms no involvement or impact on the company making the announcement. The content is focused on disclosure of director information as required by listing rules, not on financial results, audit, or other report types. The document is about a change or update in director information, which fits the category of Board/Management Information (MANG). The document length (7073 characters) and detailed content support it being a substantive announcement rather than a brief notice or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Universal Technologies Holdings Limited for the month ended 30 April 2023. It details movements in authorized and issued shares, confirms compliance with listing rules, and includes confirmations by the company's chairman and CEO. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is also not a simple announcement of a report publication but a formal regulatory filing with detailed share capital data. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-05-03 English

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