Announcements and Notices - [Notice of AGM]

Universe International Holdings Limited, through its subsidiaries, distributes in various videogram formats.  The Company also licenses and sub-licenses film rights and operates film exhibition.  In addition, Universe International leases investment properties and machineries for replication optical discs.

Notice Of Annual General Meeting

Form Of Proxy For Use By Shareholders At The Annual General Meeting To Be Held On Wednesday, 4th December 2024 ("Agm")

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

(1) Proposed Re-Election Of The Retiring Directors (2) Proposed Granting Of General Mandates To Issue And To Repurchase Shares And (3) Notice Of Annual General Meeting

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

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Universe Intl Hldgs (1046 HK)

Notice Of Annual General Meeting

Form Of Proxy For Use By Shareholders At The Annual General Meeting To Be Held On Wednesday, 4th December 2024 ("Agm")

(1) Proposed Re-Election Of The Retiring Directors (2) Proposed Granting Of General Mandates To Issue And To Repurchase Shares And (3) Notice Of Annual General Meeting

Annual Report 2024

Annual Results Announcement For The Year Ended 30 June 2024

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