Investor Relations

Shareholders' Rights   

Unisplendour Technology (Holdings) Limited (the “Company”) has only one class of shares and all shares have the same voting rights and are entitled to the dividends declared. The Bye-Laws of the Company set out the rights of shareholders.


Shareholder(s) holding not less than one-tenth of the paid-up capital of the Company may request the Board by written to convene a special general meeting pursuant to Section 74 of the Company Act 1981 of Bermuda. The objects of the meeting must be stated in the related requisition which signed by requisitionists and deposited at the Hong Kong office of the Company.


For including a resolution relating to other matters in a general meeting, shareholders are requested to follow the requirements and procedures as set out in Section 74 of the Company Act 1981 of Bermuda.


Subject to the Bye-laws 88 of the Company, if a shareholder wishes to recommend a person other than a retiring Director for election as a Director at a general meeting, the shareholder should deposit a written notice of nomination which shall be given to the Company Secretary within the 7-day period commencing the day after the dispatch of the notice of the meeting. The relevant procedures are set out below and also provided in the annual reports.


Procedures:


A shareholder (other than the person to be) may log in the follow documents at the Hong Kong office of the Company, unit 02-03, 69/F, ICC-International Commerce Centre, 1 Austin Road West, Tsim Sha Tsui, Kowloon, Hong Kong:


1. a notice in writing of the intention to propose a person for election as a director;

2. a notice in writing of that person of his willingness to be elected as a director; and

3. such notices shall be lodged at least 7 clear days before the date of the general meeting and the period for lodgment of such notices shall commence no earlier than the day after the dispatch of the notice of the general meeting.


Shareholders are entitled to receive corporate communication of the Company in printed form or by electronic means.


Shareholders whose shares held in the Central Clearing and Settlements System (CCASS) may notify the Company from time to time through Hong Kong Securities Clearing Company Limited if they wish to receive corporate communication of the Company.


Shareholders and other stakeholders may send their enquiries and concerns to the Board by addressing them to the Company Secretary. The Company Secretary forwards communication relating to matters within the Board’s purview to the independent Directors, communication relating to matters within a Board committee’s area of responsibility to the chair of the appropriate committee, and communication relating to ordinary business matters, such as suggestions, inquiries and consumer complaints, to the appropriate executives of the Company.


Investor/shareholder enquiry

Regarding stock registration affairs such as changing name and address, share transfer, stealing or losing shares, please advice transfer office in writing to:


Tricor Tengis Limited

Level 22, Hopewell Centre

183 Queen's Road East

Hong Kong


Annual/interim reports are available on this website, you may click here to read more.

If you want to get any printing materials or make other enquiries, please contact:

Investor Relations Department of Unisplendour Technology (Holdings) Limited

Flat 02-03, 69/F, International Commerce Centre, 1 Austin Road West, Tsim Sha Tsui, Kln.

Tel: (852) 2342 7788

Fax: (852) 2343 3120

E-mail: enquiry@unistech.com.hk


Address:Unit 02-03,69/F, ICC-International Commerce Centre, 1 Austin Road West, Tsimshatsui, Kowloon Telephone:(852)23427788 Email: