Year archive

UNQ Holdings Limited — 2025 filings

All 40 regulatory filings released by UNQ Holdings Limited (2177) in 2025, sourced directly from the official regulator.

40 Filings

2025 Period

2025 filings (40)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-24	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN A JAPANESE COMPANY M&A Activity	2025-12-15	English
(Revised title) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-02	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2025-11-26	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF PRODUCTS PROCUREMENT FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-26	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 DECEMBER 2025 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-11-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF PRODUCTS PROCUREMENT FRAMEWORK AGREEMENT Regulatory Filings	2025-10-31	English
DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE Capital/Financing Update	2025-10-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-03	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - REMINDER LETTER REGARDING THE ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2025-09-25	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - REMINDER LETTER REGARDING THE ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2025-09-25	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-29	English
VOLUNTARY ANNOUNCEMENT PROVISION OF GUARANTEE TO AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2025-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 26, 2025 AND DISTRIBUTION OF THE FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2025-06-26	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-06-26	English
CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2025 Regulatory Filings	2025-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
2024 Environmental, Social and Governance Report Environmental & Social Information	2025-04-28	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON JUNE 26, 2025 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-04-28	English
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOU Proxy Solicitation & Information Statement	2025-04-28	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-02	English
Final Dividend for the Year Ended 31 December 2024 Notice of Dividend Amount	2025-03-28	English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-28	English
List of Directors and Their Roles and Functions Board/Management Information	2025-03-28	English
CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English