Skip to main content
i-Control Holdings Limited logo

i-Control Holdings Limited — Investor Relations & Filings

Ticker · 1402 ISIN · KYG4708D1016 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 224 across all filing types
Latest filing 2020-10-05 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 1402

About i-Control Holdings Limited

http://www.i-controlholdings.com

i-Control Holdings Limited is an investment holding company primarily engaged as a professional service provider specializing in Information Technology and Audiovisual (ITAV) solutions. The core business involves the integration and delivery of Video Conferencing and Multimedia Audiovisual (VCMA) systems. The company offers customized AV system integration services for various applications, including commercial conferencing systems, multi-purpose rooms, digital signage, and educational facilities such as teaching and learning theaters. i-Control targets multi-national enterprises, providing intelligent and tailored solutions based on client needs.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share issuance or repurchase activities for the month ended 30/09/2020. The document includes confirmations related to the authorization and compliance of these securities movements. There are no financial statements, earnings data, or management discussion of financial results. The content focuses on share capital changes and compliance confirmations, which aligns with announcements regarding share issues or capital changes rather than full financial reports or other categories. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length (13,187 characters) and detailed content confirm it is the report itself, not just an announcement of a report.
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 31/08/2020. The content focuses on share capital changes, confirmations regarding issuance, and compliance with listing rules. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and confirmations to the stock exchange, typical of a regulatory compliance report rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a certification letter but a substantive regulatory filing.
2020-09-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO USE OF PROCEEDS DISCLOSED IN THE ANNUAL REPORT
Capital/Financing Update Classification · 95% confidence The document is titled as a "Supplemental Announcement in Relation to Use of Proceeds Disclosed in the Annual Report" and references the 2020 Annual Report and prior reports. It provides additional information about the use of net proceeds raised from a placing, including breakdowns of planned and unused proceeds. The document is an announcement updating shareholders and the market on the status of funds raised and their utilization, rather than the full annual report itself. The length is about 5,353 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain comprehensive financial statements or detailed management discussion but supplements information already disclosed in the annual report. Therefore, it fits best as a Capital/Financing Update (CAP) because it relates to the use of proceeds from capital raising activities and updates on the capital structure usage. It is not a full Annual Report (10-K), nor a Report Publication Announcement (RPA) since it provides substantive update details rather than just announcing availability of a report.
2020-08-14 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION' and 'AMENDED AND RESTATED ARTICLES OF ASSOCIATION' for i-Control Holdings Limited. It contains detailed company constitutional documents including share rights, board structure, management, and company powers. These are governance documents that define the internal rules and structure of the company rather than financial results, meeting materials, or regulatory announcements. The length is substantial and the content is consistent with governance information. Therefore, the document fits the category of Governance Information (CGR).
2020-08-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 7 August 2020 for i-Control Holdings Limited. It details the voting outcomes on various resolutions including adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5505 characters, which is consistent with a detailed announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/07/2020. The content focuses on changes in share capital, issuance, repurchase, and confirmations related to securities issued. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and confirmations to the stock exchange, consistent with a Major Shareholding Notification or Share Issue/Capital Change. Given the detailed share capital movements and confirmations, the best fitting category is Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a substantive regulatory filing on capital changes.
2020-08-03 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.