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Year archive

i-Control Holdings Limited — 2019 filings

All 9 regulatory filings released by i-Control Holdings Limited (1402) in 2019, sourced directly from the official regulator.

9 Filings
2019 Period
2019 filings (9)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-12-17 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2019-12-17 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-12-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-17 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-12-17 English
UPDATE ON TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2019-12-13 English
Listing document in relation to the transfer of listing from GEM to the Main Board
Regulatory Filings
2019-12-13 English
Application Proof (1st submission)
Audit Report / Information FY 2019
2019-08-29 English
Application Proof (1st submission)
Regulatory Filings
2019-08-29 English