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Year archive

i-Control Holdings Limited — 2025 filings

All 31 regulatory filings released by i-Control Holdings Limited (1402) in 2025, sourced directly from the official regulator.

31 Filings
2025 Period
2025 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website
Report Publication Announcement
2025-11-20 English
Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website
Report Publication Announcement
2025-11-20 English
2025/26 Interim Report
Interim / Quarterly Report H1 2025
2025-11-20 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2025-10-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-08-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
RECORD DATE FOR ANNUAL GENERAL MEETING
Regulatory Filings
2025-07-08 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 AUGUST 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-07-03 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication&quot
Report Publication Announcement
2025-07-03 English
Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of 2025 Annual Report, Circular and Notice of AGM ("Current Corporate Communication") on the Compa
Report Publication Announcement
2025-07-03 English
RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMEND
Proxy Solicitation & Information Statement
2025-07-03 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-03 English
Annual Report 2025
Annual Report FY 2025
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-25 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2025-06-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English