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Release Time Stock Code Stock Short Name Document
Release Time: 01/06/2026 16:47 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 27/05/2026 19:40 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Major Transaction]
UPDATE ON MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 29.99% EQUITY INTEREST IN THE TARGET COMPANY LISTED ON THE SHENZHEN STOCK EXCHANGE AND PARTIAL OFFER TO ACQUIRE 13.02% EQUITY INTEREST IN THE TARGET COMPANY (430KB)
Release Time: 07/05/2026 22:25 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 7, 2026 (451KB)
Release Time: 04/05/2026 16:30 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 24/04/2026 19:30 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Major Transaction]
UPDATE ON MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 29.99% EQUITY INTEREST IN THE TARGET COMPANY LISTED ON THE SHENZHEN STOCK EXCHANGE AND PARTIAL OFFER TO ACQUIRE 13.02% EQUITY INTEREST IN THE TARGET COMPANY (428KB)
Release Time: 15/04/2026 06:29 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2025 ANNUAL GENERAL MEETING (463KB)
Release Time: 15/04/2026 06:27 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Proxy Forms
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON Thursday, May 7, 2026 (453KB)
Release Time: 15/04/2026 06:26 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Circulars - [General Mandate / Other]
(1) 2025 REPORT OF THE BOARD OF DIRECTORS; (2) 2025 ANNUAL REPORT; (3) RE-APPOINTMENT OF AUDITOR; (4) DIRECTORS' REMUNERATION; (5) 2025 PROFIT DISTRIBUTION PLAN; (6) 2025 CONFIRMATION OF DAILY RELATED-PARTY TRANSACTIONS; (7) 2025 FINANCIAL ACCOUNTS REPORT; (8) 2026 FINANCIAL BUDGET REPORT; (9) ARRANGEMENT OF BANK CREDIT; (10) GENERAL MANDATE TO ISSUE SHARES; (11) GENERAL MANDATE TO REPURCHASE H SHARES OF THE COMPANY; (12) ARRANGEMENT OF GUARANTEES; AND NOTICE OF AGM (686KB)
Release Time: 14/04/2026 22:31 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2025 (14MB)
Release Time: 01/04/2026 16:34 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 31/03/2026 20:03 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 (895KB)
Release Time: 19/03/2026 19:21 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Constitutional Documents
Articles of Association (1012KB)
Release Time: 19/03/2026 19:17 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction / Amendment of Constitutional Documents...
More
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
POLL RESULTS OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 19, 2026 (442KB)
Release Time: 17/03/2026 19:40 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (424KB)
Release Time: 12/03/2026 19:31 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Major Transaction]
UPDATE ON MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 29.99% EQUITY INTEREST IN THE TARGET COMPANY LISTED ON THE SHENZHEN STOCK EXCHANGE AND PARTIAL OFFER TO ACQUIRE 13.02% EQUITY INTEREST IN THE TARGET COMPANY (431KB)
Release Time: 10/03/2026 17:58 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Results of EGM/SGM / Major Transaction]
POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING HELD ON MARCH 10, 2026 (436KB)
Release Time: 04/03/2026 22:20 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Proxy Forms
PROXY FORM FOR THE 2026 SECOND EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON THURSDAY, MARCH 19, 2026 (445KB)
Release Time: 04/03/2026 22:14 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Notice of EGM/SGM / Continuing Connected Transaction / Amendment of Constitutional Documents...
More
Announcements and Notices - [Notice of EGM/SGM / Continuing Connected Transaction / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
NOTICE OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING (449KB)
Release Time: 04/03/2026 22:08 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Circulars - [Continuing Connected Transaction / Amendment of Constitutional Documents / Other]
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO PROJECT ENGINEERING SERVICES AND PRODUCTS FRAMEWORK AGREEMENT; (2) ARRANGEMENT OF BANK CREDIT; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING (619KB)
Release Time: 04/03/2026 22:04 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Continuing Connected Transaction / Amendment of Constitutional Documents / Other - Corporate...
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Announcements and Notices - [Continuing Connected Transaction / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO PROJECT ENGINEERING SERVICES AND PRODUCTS FRAMEWORK AGREEMENT; (2) ARRANGEMENT OF BANK CREDIT; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (520KB)
Release Time: 02/03/2026 17:15 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 27/02/2026 18:14 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
RECORD DATE FOR 2026 SECOND EXTRAORDINARY GENERAL MEETING (426KB)
Release Time: 16/02/2026 22:57 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Documents on Display
Documents on display (Multi-Files)
Release Time: 16/02/2026 22:51 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Proxy Forms
PROXY FORM FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON TUESDAY, MARCH 10, 2026 (450KB)
Release Time: 16/02/2026 22:50 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (455KB)
Release Time: 16/02/2026 22:49 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Circulars - [Major Transaction]
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 29.99% EQUITY INTEREST IN THE TARGET COMPANY LISTED ON THE SHENZHEN STOCK EXCHANGE AND PARTIAL OFFER TO ACQUIRE 13.02% EQUITY INTEREST IN THE TARGET COMPANY; AND (2) NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (37MB)
Release Time: 16/02/2026 22:48 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Major Transaction / Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING (432KB)
Release Time: 13/02/2026 22:26 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Major Transaction / Notice of EGM/SGM / Closure of Books or Change of Book Closure Period /...
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Announcements and Notices - [Major Transaction / Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Delay in Dispatch of Circular or other Document]
]
ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR AND POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING (433KB)
Release Time: 11/02/2026 21:30 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Major Transaction / Notice of EGM/SGM / Closure of Books or Change of Book Closure Period /...
More
Announcements and Notices - [Major Transaction / Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Delay in Dispatch of Circular or other Document]
]
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING AND FURTHER DELAY IN DESPATCH OF CIRCULAR (432KB)
Release Time: 02/02/2026 16:57 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 22/01/2026 20:21 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION FORMATION OF PARTNERSHIP (519KB)
Release Time: 19/01/2026 21:48 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (427KB)
Release Time: 02/01/2026 16:30 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (66KB)
Release Time: 29/12/2025 21:05 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION LOCK-UP UNDERTAKING BY MR. ZHOU JIAN (428KB)
Release Time: 24/12/2025 20:38 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 29.99% EQUITY INTEREST IN THE TARGET COMPANY LISTED ON THE SHENZHEN STOCK EXCHANGE AND VOLUNTARY PARTIAL OFFER TO ACQUIRE 13.02% EQUITY INTEREST IN THE TARGET COMPANY (567KB)
Release Time: 11/12/2025 20:47 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAP OF EXISTING FRAMEWORK AGREEMENT (499KB)
Release Time: 10/12/2025 20:03 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Results of EGM/SGM / Connected Transaction]
(1) POLL RESULTS OF THE 2025 SIXTH EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 10, 2025; AND (2) SUPPLEMENTAL INFORMATION TO CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 7% EQUITY INTERESTS IN WUXI UQI (475KB)
Release Time: 02/12/2025 20:39 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 02/12/2025 20:34 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE (614KB)
Release Time: 01/12/2025 21:28 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (65KB)
Release Time: 25/11/2025 21:01 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Proxy Forms
PROXY FORM FOR THE 2025 SIXTH EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON WEDNESDAY, DECEMBER 10, 2025 (444KB)
Release Time: 25/11/2025 21:00 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Notice of EGM/SGM / Other - Corporate Governance Related Matters]
NOTICE OF THE 2025 SIXTH EXTRAORDINARY GENERAL MEETING (449KB)
Release Time: 25/11/2025 20:58 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Circulars - [Connected Transaction / Other]
(1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 7% EQUITY INTERESTS IN WUXI UQI; (2) ARRANGEMENT OF BANK CREDIT; (3) ARRANGEMENT OF GUARANTEES; AND NOTICE OF THE 2025 SIXTH EXTRAORDINARY GENERAL MEETING (654KB)
Release Time: 25/11/2025 20:57 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Connected Transaction / Other - Corporate Governance Related Matters]
ANNOUNCEMENT (1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 7% EQUITY INTERESTS IN WUXI UQI (2) ARRANGEMENT OF BANK CREDIT; AND (3) ARRANGEMENT OF GUARANTEES (576KB)
Release Time: 25/11/2025 06:47 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW H SHARES UNDER GENERAL MANDATE (731KB)
Release Time: 20/11/2025 18:29 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
RECORD DATE FOR 2025 SIXTH EXTRAORDINARY GENERAL MEETING (427KB)
Release Time: 03/11/2025 18:55 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 3, 2025 (437KB)
Release Time: 03/11/2025 17:07 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (65KB)
Release Time: 17/10/2025 21:50 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Proxy Forms
PROXY FORM FOR THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON MONDAY, NOVEMBER 3, 2025 (444KB)
Release Time: 17/10/2025 21:47 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Notice of EGM/SGM / Other - Corporate Governance Related Matters]
NOTICE OF THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING (437KB)
Release Time: 17/10/2025 21:45 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Circulars - [Other]
ARRANGEMENT OF BANK CREDIT AND NOTICE OF THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING (502KB)
Release Time: 17/10/2025 21:34 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
ANNOUNCEMENT (1) ARRANGEMENT OF BANK CREDIT; AND (2) CHANGE OF THE DATE OF THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING (465KB)
Release Time: 14/10/2025 20:34 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
RECORD DATE FOR 2025 FIFTH EXTRAORDINARY GENERAL MEETING (427KB)
Release Time: 02/10/2025 16:51 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (65KB)
Release Time: 12/09/2025 16:38 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (6MB)
Release Time: 02/09/2025 16:36 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 29/08/2025 18:46 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 (785KB)
Release Time: 19/08/2025 20:57 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Constitutional Documents
Articles of Association (1012KB)
Release Time: 19/08/2025 20:57 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents]
(1) POLL RESULTS OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 19, 2025; AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION (441KB)
Release Time: 19/08/2025 16:49 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (425KB)
Release Time: 04/08/2025 22:49 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Proxy Forms
PROXY FORM FOR THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON TUESDAY, AUGUST 19, 2025 (441KB)
Release Time: 04/08/2025 22:48 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING (439KB)
Release Time: 04/08/2025 22:18 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Circulars - [Amendment of Constitutional Documents / Other]
(1) ARRANGEMENT OF BANK CREDIT; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING (560KB)
Release Time: 04/08/2025 21:33 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
ANNOUNCEMENT (1) ARRANGEMENT OF BANK CREDIT; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (452KB)
Release Time: 01/08/2025 16:46 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (66KB)
Release Time: 29/07/2025 12:23 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 28/07/2025 21:12 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE (612KB)
Release Time: 22/07/2025 07:47 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW H SHARES UNDER GENERAL MANDATE (705KB)
Release Time: 04/07/2025 20:12 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO LOCK-UP UNDERTAKING BY MR. XIA ZUOQUAN (435KB)
Release Time: 02/07/2025 22:31 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (443KB)
Release Time: 02/07/2025 22:30 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
ELECTION OF CHAIRMAN OF THE BOARD, GENERAL MANAGER, DEPUTY GENERAL MANAGERS, CHIEF FINANCIAL OFFICER AND SECRETARY TO THE BOARD AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (434KB)
Release Time: 02/07/2025 17:03 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 27/06/2025 22:53 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (431KB)
Release Time: 27/06/2025 22:52 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities]
]
(1) POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING HELD ON JUNE 27, 2025; (2) APPOINTMENT OF THE THIRD SESSION OF THE BOARD; (3) RETIREMENT OF DIRECTORS; AND (4) CHANGE OF AUTHORIZED REPRESENATIVE (460KB)
Release Time: 12/06/2025 22:56 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Proxy Forms
PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING (444KB)
Release Time: 12/06/2025 22:55 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING (450KB)
Release Time: 12/06/2025 22:54 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED ELECTION OF EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD; (2) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD; (3) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD; AND NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING (722KB)
Release Time: 12/06/2025 22:52 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED ELECTION OF MEMBERS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS; AND (2) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR (606KB)
Release Time: 03/06/2025 22:18 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Constitutional Documents
Articles of Association (1MB)
Release Time: 03/06/2025 21:03 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Supervisors]
(1) POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON JUNE 3, 2025; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) ABOLISHMENT OF SUPERVISORY COMMITTEE (450KB)
Release Time: 03/06/2025 16:31 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 21/05/2025 22:04 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 21, 2025 (450KB)
Release Time: 19/05/2025 22:56 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Proxy Forms
PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 3, 2025 (447KB)
Release Time: 19/05/2025 22:55 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (445KB)
Release Time: 19/05/2025 22:55 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Circulars - [Amendment of Constitutional Documents / Other]
(1) ARRANGEMENT OF BANK CREDIT; (2) ARRANGEMENT OF GUARANTEES; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RELATION TO CHANGE OF REGISTERED CAPITAL; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RELATION TO ABOLISHMENT OF SUPERVISORY COMMITTEE; AND NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (2MB)
Release Time: 19/05/2025 22:31 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
ANNOUNCEMENT (1) ARRANGEMENT OF BANK CREDIT; (2) ARRANGEMENT OF GUARANTEES; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RELATION TO CHANGE OF REGISTERED CAPITAL; AND (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RELATION TO ABOLISHMENT OF SUPERVISORY COMMITTEE (498KB)
Release Time: 02/05/2025 16:38 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 30/04/2025 18:23 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Proxy Forms
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 21, 2025 (451KB)
Release Time: 30/04/2025 18:18 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2024 ANNUAL GENERAL MEETING (451KB)
Release Time: 30/04/2025 18:14 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Circulars - [General Mandate / Other]
(1) 2024 REPORT OF THE BOARD OF DIRECTORS; (2) 2024 REPORT OF THE BOARD OF SUPERVISORS; (3) 2024 ANNUAL REPORT; (4) RE-APPOINTMENT OF AUDITOR; (5) REMUNERATION OF DIRECTORS AND SUPERVISORS; (6) 2024 PROFIT DISTRIBUTION PLAN; (7) 2024 CONFIRMATION OF DAILY RELATED-PARTY TRANSACTIONS; (8) 2024 FINANCIAL ACCOUNTS REPORT; (9) 2025 FINANCIAL BUDGET REPORT; (10) GENERAL MANDATE TO ISSUE SHARES; AND NOTICE OF AGM (596KB)
Release Time: 30/04/2025 18:00 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2024 (16MB)
Release Time: 27/04/2025 18:01 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - THE COMPANY'S FIRST OBTAINING OF PROCUREMENT CONTRACT FOR EMBODIED INTELLIGENT HUMANOID ROBOTS FOR INDUSTRIAL MANUFACTURING SCENARIOS IN SMALL BATCH (433KB)
Release Time: 22/04/2025 18:43 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - SUBMISSION OF THE H SHARE FULL CIRCULATION FILING APPLICATION TO CSRC (433KB)
Release Time: 14/04/2025 21:58 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON APRIL 14, 2025 (437KB)
Release Time: 07/04/2025 20:00 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - PURCHASE OF H SHARES OF THE COMPANY BY DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT COLLECTIVELY (435KB)
Release Time: 02/04/2025 06:25 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - PURCHASE OF H SHARES OF THE COMPANY BY DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT COLLECTIVELY (437KB)
Release Time: 01/04/2025 17:14 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (68KB)
Release Time: 31/03/2025 20:13 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Share Scheme / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES ON-MARKET PURSUANT TO H SHARE INCENTIVE SCHEME (433KB)
Release Time: 30/03/2025 18:34 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Proxy Forms
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON MONDAY, APRIL 14, 2025 (440KB)
Release Time: 30/03/2025 18:31 Stock Code: 09880 Stock Short Name: UBTECH ROBOTICS Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING (444KB)
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