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Year archive

i-Control Holdings Limited — 2023 filings

All 30 regulatory filings released by i-Control Holdings Limited (1402) in 2023, sourced directly from the official regulator.

30 Filings
2023 Period
2023 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
2023/24 Interim Report
Interim / Quarterly Report
2023-11-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-17 English
PROFIT WARNING
Earnings Release
2023-11-08 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INSIDE INFORMATION PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2023-08-24 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-08-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 8 AUGUST 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-07-06 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-07-06 English
RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-06 English
Annual Report 2023
Annual Report
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Special Dividend for the year ended 31 March 2023
Notice of Dividend Amount
2023-06-21 English
Final Dividend for the year ended 31 March 2023
Notice of Dividend Amount
2023-06-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-21 English
Date of Board Meeting
Regulatory Filings
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-03 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2023-03-03 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English