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Investor Relations
Unity Group Holdings International Limited
Stock code： 1539.HK
Stock code： 1539.HK
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Volume NA |
Market Capital 0B |
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Last updated： 1970-01-01 08:00 (HKT) *The quote is delayed by at least 15 mins
Source： EODHD.com
Source： EODHD.com
2024-10-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-10-07
Notification Letter to Non-Registered Holder - Notice of publication of 2024 Circular, Notice of AGM ("Current Corporate Communication") on the Company's website
Notification Letter to Non-Registered Holder - Notice of publication of 2024 Circular, Notice of AGM ("Current Corporate Communication") on the Company's website
2024-10-07
Notification Letter to Registered Holder - Notice of publication of 2024 Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website
Notification Letter to Registered Holder - Notice of publication of 2024 Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website
2024-10-07
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 OCTOBER 2024 (AND AT ANY ADJOURNMENT THEREOF)
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 OCTOBER 2024 (AND AT ANY ADJOURNMENT THEREOF)
2024-10-07
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES, RESELL TREASURY SHARES AND TO ISSUE NEW SHARES; (3) PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES, RESELL TREASURY SHARES AND TO ISSUE NEW SHARES; (3) PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2024-09-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024-09-02
VOLUNTARY ANNOUNCEMENT RM50 MILLION (APPROX. HKD90 MILLION) ESG PROJECT FUNDING FROM MAYBANK IN MALAYSIA
VOLUNTARY ANNOUNCEMENT RM50 MILLION (APPROX. HKD90 MILLION) ESG PROJECT FUNDING FROM MAYBANK IN MALAYSIA
2024-09-02
(1)UPDATE ON STATUS OF AUDIT AND FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024; AND (2)CONTINUED SUSPENSION OF TRADING
(1)UPDATE ON STATUS OF AUDIT AND FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024; AND (2)CONTINUED SUSPENSION OF TRADING
2024-08-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024-07-26
(1) APPOINTMENT OF AUDITOR; (2) UPDATE ON THE DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 AND DESPATCH OF 2023/2024 ANNUAL REPORT; AND (3) CONTINUED SUSPENSION OF TRADING
(1) APPOINTMENT OF AUDITOR; (2) UPDATE ON THE DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 AND DESPATCH OF 2023/2024 ANNUAL REPORT; AND (3) CONTINUED SUSPENSION OF TRADING
2024-07-12
(1) RESIGNATION OF AUDITOR; (2) PROPOSED APPOINTMENT OF AUDITOR; (3) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 AND DELAY IN DESPATCH OF 2023/2024 ANNUAL REPORT; AND (4) CONTINUED SUSPENSION OF TRADING
(1) RESIGNATION OF AUDITOR; (2) PROPOSED APPOINTMENT OF AUDITOR; (3) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 AND DELAY IN DESPATCH OF 2023/2024 ANNUAL REPORT; AND (4) CONTINUED SUSPENSION OF TRADING
2024-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (Revised)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (Revised)
2024-07-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
2024-06-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
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