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Pin to quick picksUnivision Regulatory News (UVEL)

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Share Price Information for Univision (UVEL)

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Result of AGM

29 Oct 2007 13:01

UniVision Engineering Ltd29 October 2007 UniVision Engineering Ltd ("UniVision" or "the Group") AGM Statement UniVision, the Hong Kong based designer and installer of digital surveillance and integrated security systems, today announces that at the Annual General Meeting, held at 8/F., Lever Tech Centre, 69-71 King Yip Street, Kwun Tong, Kowloon, Hong Kong on 29 October at 5:00pm (Hong Kong Time), all resolutions proposed were duly passed. - ends- For further information visit www.uvel.com or contact: UniVision Engineering Limited +852 2389 3256Stephen Koo, ChairmanDanny Yip, Finance Director HB CorporateJim McGeever/Rory Creedon +44 (0) 207 510 8600 Threadneedle Communications +44 (0) 207 936 9605Graham Herring /Josh Royston Notes to Editors: About UniVision Engineering Limited:UniVision was incorporated in Hong Kong in 1979, is well established in Hong Kong, Macau and China. The Group designs, sources and sells its own brand-name products and OEM products including, Microprocessor CCTV Control Systems, Video Distribution Amplifiers, Fibre Optic Transmission Systems and Smart Card Access Systems. UniVision currently offers hybrid security systems and has a portfolio of cutting edge digital technology used by its blue chip client base and the Hong Kong Government. UniVision is included in the Hong Kong Government's list of "Approved Suppliers and Installation of Video Electronics Equipment". The Group listed on AIM, part of the London Stock Exchange, in December 2005. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
16th Oct 202311:04 amRNSFurther re Winding up Petition - Petition Granted
11th Oct 20239:52 amRNSFurther re Winding up petition - Hearing adjourned
2nd Oct 20237:30 amRNSSuspension - Univision Engineering Limited
27th Sep 202311:53 amRNSPublication of Annual Report and Accounts delayed
27th Sep 20237:47 amRNSFurther re Winding up petition – Hearing adjourned
14th Sep 202311:26 amRNSResponse to Winding up Petition
29th Aug 202310:26 amRNSResponse to Winding up Petition
28th Jul 202311:48 amRNSResponse to Winding up Petition
6th Jul 20232:36 pmRNSResponse to Share Price Movement
19th Jun 20238:09 amRNSLifting of Suspension in trading
19th Jun 20237:53 amRNSRestoration - Univision Engineering Limited
19th Jun 20237:00 amRNSInterim Results - Six Months Ended 30 Sept 2022
9th Jun 20234:21 pmRNSResult of AGM
19th May 20235:42 pmRNSFinal Results for the year ended 31 March 2022
16th Feb 20232:34 pmRNSWinding up petition dismissed
13th Dec 202211:12 amRNSDirectorate change
13th Dec 202211:11 amRNSResponse to Winding up Petition
23rd Nov 202212:20 pmRNSDirectorate Change
18th Oct 202212:25 pmRNSWinding up petition dismissed
12th Oct 202211:50 amRNSLoan Agreement
3rd Oct 20227:30 amRNSSuspension - Univision Engineering Limited
29th Sep 202211:16 amRNSPublication of Annual Report and Accounts Delayed
29th Jul 20221:34 pmRNSDirectorate Change
17th Jun 202211:43 amRNSNotice of Contract Termination
11th May 20221:27 pmRNSFurther re: Response to Winding up petition
19th Apr 202211:20 amRNSFurther re: Response to Winding up petition
15th Mar 20222:46 pmRNSFurther re: Response to Winding up petition
4th Jan 202210:06 amRNSResponse re Winding up petition
30th Dec 20217:20 amRNSInterim Results for the 6m ended 30 Sept 2021
20th Dec 20214:24 pmRNSDirectorate Change
30th Sep 20212:06 pmRNSResult of AGM
18th Jun 202111:26 amRNSUniVision wins invention award
10th Jun 202112:06 pmRNSDirectorate Change
7th Jun 20213:09 pmRNSUpdate on proposed PDMR Dealing
4th Mar 20212:49 pmRNSReplacement: Proposed PDMR Dealing
3rd Mar 20211:32 pmRNSProposed PDMR Dealing
21st Jan 20211:41 pmRNSContract win
30th Dec 202012:34 pmRNSContract win
29th Dec 20207:00 amRNSInterim Results - 6 months ended 30 September 2020
22nd Dec 20203:09 pmRNSContractual Claim
30th Sep 202011:30 amRNSResult of AGM
7th Sep 20207:00 amRNSFinal Results for the year ended 31 March 2020
1st Sep 202011:23 amRNSContract Win
3rd Jul 20201:36 pmRNSTrading Update
23rd Jun 20202:56 pmRNSDirectorate Changes
17th Jan 20209:35 amRNSCooperation Framework Agreement
27th Dec 20199:30 amRNSInterim Results
13th Nov 201910:25 amRNSUniVision appoints major sub-contractor
6th Nov 20199:10 amRNSDirectorate changes
17th Oct 20192:04 pmRNSDirectorate Change

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