Year archive

i-Control Holdings Limited — 2024 filings

All 52 regulatory filings released by i-Control Holdings Limited (1402) in 2024, sourced directly from the official regulator.

52 Filings

2024 Period

2024 filings (52)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of 2024 Interim Report ("Current Corporate Communication") on the Company's website Report Publication Announcement	2024-11-21	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of 2024 Interim Report ("Current Corporate Communication") on the Company's website Report Publication Announcement	2024-11-21	English
2024/25 Interim Report Interim / Quarterly Report	2024-11-21	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report	2024-11-15	English
DATE OF BOARD MEETING Report Publication Announcement	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
PROFIT WARNING Regulatory Filings	2024-10-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-10-02	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-02	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF SUBSIDIARIES Capital/Financing Update	2024-08-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
CHANGE OF DIRECTORS, WITHDRAWAL AND AMENDMENT OF PROPOSED RESOLUTIONS AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 AUGUST 2024; AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2024-07-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-07-30	English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LTD AND RED SUN CAPITAL LTD FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THA Regulatory Filings	2024-07-30	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL TH Regulatory Filings	2024-07-09	English
Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of Composite Document in relation to Mandatory Unconditional Cash Offers ("Current Corporate Communicat Report Publication Announcement	2024-07-09	English
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Composite Document in relation to Mandatory Unconditional Cash Offers ("Current Corporate Communi Report Publication Announcement	2024-07-09	English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF i-CONTROL HOLDINGS LIMITED M&A Activity	2024-07-09	English
PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY i-CONTROL HOLDINGS LIMITED M&A Activity	2024-07-09	English
COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN I-CONTROL HO M&A Activity	2024-07-09	English
JOINT ANNOUNCEMENT (I) COMPLETION OF THE SALE AND PURCHASE OF SHARES IN I-CONTROL HOLDINGS LIMITED; AND (II) MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LI M&A Activity	2024-07-02	English
Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of 2024 Annual Report, Circular and Notice of AGM ("Current Corporate Communication") on the Compa Report Publication Announcement	2024-07-02	English
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication&quot Report Publication Announcement	2024-07-02	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF) AGM Information	2024-07-02	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2024-07-02	English
RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-02	English
Annual Report 2024 Annual Report	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report	2024-06-21	English
JOINT ANNOUNCEMENT MONTHLY UPDATE RELATING TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED S M&A Activity	2024-06-14	English
DATE OF BOARD MEETING Report Publication Announcement	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES Board/Management Information	2024-05-20	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR M&A Activity	2024-05-16	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2024-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-04-29	English
JOINT ANNOUNCEMENT (I) CONDITIONAL AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SHARES IN THE COMPANY; (II) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY DILIGENT CAPITAL LTD AND RED SU M&A Activity	2024-04-28	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-04-12	English
TRADING HALT Regulatory Filings	2024-04-03	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2024-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
PROFIT WARNING Regulatory Filings	2024-03-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Notification Letter to Non-registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-05	English
Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 6 filings
2025 31 filings
2024 52 filings
2023 30 filings
2022 33 filings
2021 35 filings
2020 26 filings
2019 9 filings