Investor Relations
Unity Group Holdings International Limited
Stock code: 1539.HK



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Last updated: 1970-01-01 08:00 (HKT) *The quote is delayed by at least 15 mins
Source: EODHD.com
 
2024-10-30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2024
 
 
2024-10-07

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
 
 
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
 
 
2024-10-07

NOTICE OF ANNUAL GENERAL MEETING
 
 
2024-10-07

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
 
 
2024-09-30

Notice of publication of 2024 Annual Report
 
 
2024-09-30

2023/2024 Environmental, Social and Governance Report
 
 
2024-09-30

2023/2024 Annual Report
 
 
2024-09-09

AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
 
 
2024-09-05

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
 
 
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
 
 
2024-08-20

DATE OF BOARD MEETING
 
 
2024-08-05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
 
 
2024-07-31

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
 
 
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
 
 
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
 
 
2024-07-05

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
 
 
2024-07-02

Suspension of Trading
 
 
2024-06-28

ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
 
 
2024-06-19

POSITIVE PROFIT ALERT
 
 
2024-06-18

DATE OF BOARD MEETING
 
 
2024-06-12

Next Day Disclosure Returns
 
 
2024-06-07

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
 
 
2024-05-31

Next Day Disclosure Return
 
 
2024-05-31

CONVERSION OF CONVERTIBLE BONDS
 
 
2024-05-29

Next Day Disclosure Return