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i-Control Holdings Limited — Investor Relations & Filings

Ticker · 1402 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 221 across all filing types
Latest filing 2025-08-08 Governance Information
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
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is the full text of the company’s Amended and Restated Memorandum and Articles of Association, which set out the constitutional and governance rules of i-Control Holdings Limited. It is not a financial report, announcement of management changes, or a simple notice; rather it is a detailed governance charter. Therefore it falls under “Governance Information” (CGR).
2025-08-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results from the Annual General Meeting held on 8 August 2025, detailing the votes cast on each resolution. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a statutory monthly return (Form FF301) under HKEX Listing Rules Chapter 19B showing movements in authorised/issued share capital and related confirmations. It is not an earnings release, quarterly/interim report, AGM material, proxy statement, or capital raise announcement, nor is it the full annual report or audit report. It is a routine regulatory submission that does not neatly fit any other category, so it falls under the fallback category "Regulatory Filings (RNS)."
2025-08-01 English
RECORD DATE FOR ANNUAL GENERAL MEETING
Regulatory Filings Classification · 1% confidence The document is a brief announcement regarding the record date for the company’s upcoming Annual General Meeting. It does not contain AGM materials or minutes, financial results, voting results, or notice of dividend, nor is it a solicitation or circular itself (the circular was already issued). It is a general regulatory announcement to shareholders of a Hong Kong listed company and does not match any other specific category, so it falls under the fallback category “Regulatory Filings” (RNS).
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 Classification · 1% confidence The document is a FORM OF PROXY for the Annual General Meeting, sent to shareholders to appoint proxies and vote on resolutions. This falls squarely under proxy solicitation materials rather than the AGM presentation itself or the full AGM notice. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
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 Classification · 1% confidence The document is a notification letter to shareholders informing them that the 2025 Annual Report, Circular, Notice of AGM and Proxy Form have been published on the company’s and HKEX websites. It does not contain the actual annual report or AGM materials themselves, but simply announces their availability and provides instructions for accessing and requesting printed or electronic copies. This fits the definition of a Report Publication Announcement (RPA).
2025-07-03 English

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