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IBI Group Holdings Limited — Investor Relations & Filings

Ticker · 1547 ISIN · KYG469041019 HKEX Construction
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Filings indexed 294 across all filing types
Latest filing 2020-07-23 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1547

About IBI Group Holdings Limited

http://www.ibi.com.hk

IBI Group Holdings Limited functions as an investment holding company with a primary focus on investments within the Built Environment. Its core operating segment involves contracting services, specializing in high-standard interior fit-outs and comprehensive building refurbishments. The company provides a range of professional building services, executing industrial, commercial, and office renovation projects. IBI Group targets the private sector, including multi-national banks and commercial enterprises across the corporate, retail, hospitality, and education sectors. Operations are concentrated in the Hong Kong and Macau markets, emphasizing project delivery management and transparent client engagement.

Recent filings

Filing Released Lang Actions
Notification of publication of Corporate Communication on the Company's website and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter to non-registered holders about the publication of corporate communications on the company's website. It specifically mentions the availability of the Annual Report 2019/2020 and a circular related to general mandates, re-election of directors, and AGM notice. The letter invites recipients to request printed copies of these documents. The document itself does not contain the full annual report or circular but serves as an announcement of their publication and availability. The document length is 4009 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2020-07-23 English
FORM OF PROXY ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of IBI Group Holdings Limited. It includes instructions for shareholders to appoint proxies to attend and vote at the AGM, details of resolutions to be voted on, and procedural notes related to the meeting. There are no financial statements or detailed financial data presented, nor is this a report or announcement of financial results. The content is clearly related to the AGM meeting process and proxy voting, which fits the category of AGM Information (AGM-R). The document length is 7461 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-23 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the 2020 Annual General Meeting (AGM) of IBI Group Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, authorization of directors' remuneration, re-appointment of auditors, and approval of share allotment and repurchase mandates. The document is clearly a notice announcing the AGM and the matters to be discussed and voted on at the meeting, rather than the actual annual report or financial statements themselves. It is not a transcript, earnings release, or any other type of report. The presence of the phrase "NOTICE OF 2020 ANNUAL GENERAL MEETING" and the detailed agenda confirms this classification. The document length is sufficient and contains no indication that it is a proxy statement or voting results announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from IBI Group Holdings Limited dated 24 July 2020, containing proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM) scheduled for 18 September 2020. It includes detailed information about the AGM agenda, such as issue and repurchase mandates, extension of issue mandate, re-election of directors, and proxy forms. The document is not a report of financial results or audit, nor is it a transcript or legal proceeding. It is a comprehensive circular sent to shareholders to inform them about the AGM and related proposals, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of the meeting or results. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-23 English
Annual Report 2019/2020
Annual Report Classification · 100% confidence The document is titled 'Annual Report 年報 2019/2020' and contains detailed sections typical of an annual report, including financial highlights, corporate information, chairman's statement, management discussion and analysis, directors' report, corporate governance report, environmental, social and governance report, independent auditor's report, consolidated financial statements, and notes. The financial data covers the full fiscal year ended 31 March 2020. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes audited financial results, business overview, market review, and detailed financial statements, which are characteristic of a comprehensive annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2020-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2020 and submitted 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 activities. The content focuses on changes in the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which aligns with capital or financing updates. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report.
2020-07-06 English

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