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i-Control Holdings Limited — Investor Relations & Filings

Ticker · 1402 ISIN · KYG4708D1016 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 224 across all filing types
Latest filing 2020-04-01 Regulatory Filings
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 31 March 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 share options, warrants, convertibles, and other share issuances or repurchases for the month ended 31/03/2020. The content focuses on changes in the company's capital structure and share movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for listed companies. The document is not an annual or interim financial report, earnings release, or management discussion. It is a formal regulatory submission about share capital changes, fitting the category of Regulatory Filings (RNS). The document length is over 13,000 characters, so it is not a brief announcement but a detailed regulatory return. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-04-01 English
ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(h) AND 13.51B(2) OF THE LISTING RULES
Board/Management Information Classification · 95% confidence The document is an announcement related to a director, Mr. Fung Chan Man Alex, who was criticized by the Stock Exchange's Listing Committee for breach of listing rules during his tenure at another company. It clarifies that the criticism does not involve the current company and will not impact its operations. The document references specific listing rules and is issued by the company's board. There is no financial data, no report attached or referenced as being published, and the content focuses on a director's regulatory compliance and status. This fits the category of Board/Management Information (MANG), which covers announcements about changes or issues related to the company's board or senior management. The document is short and does not contain financial statements or earnings information, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a Regulatory Filing (RNS) because it specifically concerns a director's regulatory issue rather than a general compliance filing. Therefore, the best classification is MANG with high confidence.
2020-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 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 ordinary shares, preference shares, share options, warrants, convertibles, and other arrangements to issue shares. It also includes confirmations related to the issuance and listing of securities. The content focuses on share capital changes and confirmations of compliance with listing rules, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is comprehensive and contains substantive data on share capital movements, not just a brief announcement or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 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 share options, warrants, convertibles, and other share-related transactions for the month ended 31/01/2020. The content focuses on share capital changes, confirmations related to securities issuance, and compliance with listing rules. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory return related to share capital movements rather than a financial report or announcement of voting results. This type of filing is a regulatory compliance document reporting share capital movements to the exchange, fitting best under Regulatory Filings (RNS).
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share issuances or repurchases. It includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The content focuses on changes in share capital and securities issued during the month, which aligns with announcements related to share capital changes rather than a full financial report or earnings release. The document is comprehensive and contains substantive data on share capital movements, not merely an announcement or certification. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2020-01-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' and details the committee's membership, duties, authorities, meeting procedures, and reporting responsibilities. It is a governance-related document outlining internal rules and practices related to board nominations and committee operations. There is no financial data, earnings information, or regulatory filing content. It is not an announcement or a report of voting results, nor is it a management or audit report. The content fits the definition of Governance Information, which covers internal rules, board structure, and governance practices.
2019-12-17 English

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