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Circulars / Listing Documents
Circulars / Listing Documents
- 2024 (10)
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Dates Title
- September 27, 2024Notification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of 2024 Interim Report
- September 27, 2024Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2024 Interim Report
- June 6, 2024Notification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of Circular and Notice of Annual General Meeting
- June 6, 2024Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular, Notice of Annual General Meeting and Proxy Form
- June 5, 2024GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES, ELECTION AND RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
- June 5, 2024PROXY FORM FOR ANNUAL GENERAL MEETING
- April 30, 2024Notification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of 2023 Annual Report
- April 30, 2024Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2023 Annual Report
- March 4, 2024Notification Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
- March 4, 2024Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
- 2023 (2)
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Dates Title
- May 29, 2023PROXY FORM FOR ANNUAL GENERAL MEETING
- May 29, 2023GENERAL 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 AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
- 2022 (2)
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- 2021 (2)
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- 2020 (2)
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- 2019 (7)
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Dates Title
- May 14, 2019EXCESS APPLICATION FORM
- May 14, 2019PROVISIONAL ALLOTMENT LETTER
- May 14, 2019RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
- Apr 29, 2019PROXY FORM FOR ANNUAL GENERAL MEETING
- Apr 29, 2019GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
- Mar 21, 2019 (I) MAJOR AND CONNECTED TRANSACTION INVOLVING THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY;(II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (III) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING
- Mar 21, 2019 PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 APRIL 2019 OR ANY ADJOURNMENT THEREOF
- 2018 (2)
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- 2017 (2)
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- 2016 (6)
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- Nov 29, 2016 EXEMPTED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 16 DECEMBER 2016 OR ANY ADJOURNMENT THEREOF
- Nov 29, 2016 EXEMPTED CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF INTERNATIONAL PAYMENT SOLUTIONS HOLDINGS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- May 27, 2016 PROXY FORM FOR ADJOURNED ANNUAL GENERAL MEETING
- May 27, 2016 GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ADJOURNED ANNUAL GENERAL MEETING Apr 21, 2016 GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING Apr 21, 2016 PROXY FORM FOR ANNUAL GENERAL MEETING
- 2015 (4)
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Dates Title
- Dec 2, 2015 PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 DECEMBER 2015 OR ANY ADJOURNMENT THEREOF Dec 2, 2015 VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Apr 29, 2015 GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
- Apr 29, 2015 PROXY FORM FOR ANNUAL GENERAL MEETING
- 2014 (4)
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Dates Title
- Nov 26, 2014 PROXY FORM FOR THE USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
- Nov 26, 2014 MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- Apr 17, 2014 PROXY FORM FOR ANNUAL GENERAL MEETING
- Apr 17, 2014 GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
- 2013 (6)
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- Aug 28, 2013 PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF
- Aug 28, 2013 PROPOSED REMOVAL OF DIRECTORS, APPOINTMENT OF DIRECTORS, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- May 10, 2013 Form of proxy for use at the extraordinary general meeting convened by Eastcorp International Limited in accordance with the articles of association of the Company to be held at 3 Floor Alliance Building 130 to 136 Connaught Road Central Hong Kong at 11 am on Monday 27 May 2013
- May 10, 2013 Extraordinary General Meeting of UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED convened by Eastcorp International Limited in relation to Removal of Directors and Appointment of Directors
- Apr 24, 2013 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2013 (OR AT ANY ADJOURNMENT THEREOF)
- Apr 24, 2013 GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
- 2012 (4)
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Dates Title
- Jul 11, 2012 Proxy form for use at the Special General Meeting or any adjournment thereof
- Jul 11, 2012 DISCLOSEABLE & CONNECTED TRANSACTIONS - Proposed disposal of 17.49% equity interests in ECPAY to two connected persons
- Mar 26, 2012 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2012 (OR AT ANY ADJOURNMENT THEREOF)
- Mar 26, 2012 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 ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
- 2011 (4)
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Dates Title
- Sep 29,2011 Form of Proxy for use at the Extraordinary General Meeting
- Sep 29,2011 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- Mar 29,2011 Form of Proxy for Annual General Meeting (or any adjournment thereof)
- Mar 29,2011 GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 2010 (6)
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Dates Title
- Jul 19,2010 PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF
- Jul 19,2010 ADOPTION OF SHARE OPTION SCHEME , ADOPTION OF CHINESE COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- Mar 26,2010 GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- Mar 26,2010 Form of Proxy for Annual General Meeting (or any adjournment thereof)
- Mar 24,2010 Circular ( PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING)
- Mar 24,2010 Form of proxy for use at the Extraordinary General Meeting or any adjournment thereof
- 2009 (2)
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- 2008 (5)
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Dates Title
- Dec 18,2008 Circular (Discloseable transaction: in relation to the acquisition of 80% equity interest in a company engaging in the business of internet-based remittance service in the people’s republic of china)
- Mar 28,2008 Form of Proxy for Annual General Meeting (or any adjournment thereof)
- Mar 28,2008 Circular (General mandates to issue new shares and repurchase shares, re-election of directors, increase in authorized share capital and notice of annual general meeting)
- Jan 10,2008 Major Transaction
- Jan 10,2008 Form of Proxy for Annual General Meeting (or any adjournment thereof)
- 2007 (2)
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- 2006 (2)
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