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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 2019-07-01 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is an announcement related to the company's board composition and governance structure. There is no financial data, no report content, and no mention of meetings or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board or senior management.
2019-07-01 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from IBI Group Holdings Limited regarding the resignation of an independent non-executive director and the appointment of a new independent non-executive director, along with changes in the composition of board committees. It includes biographical details of the new director, confirmation of no disagreements or issues related to the resignation, and committee membership changes. There are no financial statements, earnings data, or report attachments. The content clearly relates to changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management changes, not just a brief notice or report publication announcement.
2019-07-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019' and contains detailed audited consolidated financial results, including profit and loss statements, financial position, and notes to the consolidated financial statements. It includes comprehensive financial data and accounting policy notes, such as adoption of HKFRS 9, impairment models, and detailed financial figures for the full fiscal year ending 31 March 2019. The length is substantial (15,000 characters), and the content is the full financial report rather than a brief announcement or a certification. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2019
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 95% confidence The document is a short announcement from IBI Group Holdings Limited regarding the change of address of its Hong Kong branch share registrar and transfer office. It contains no financial data, no discussion of financial results, no voting results, no management changes, and no detailed report content. The length is only 1497 characters, which is quite short and typical for a regulatory announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a report publication announcement since it does not mention any report being published or attached. The content is purely an operational update about the registrar's address, which is a regulatory announcement. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-06-18 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from IBI Group Holdings Limited regarding the scheduling of a board meeting to consider and approve the annual results for the fiscal year ended 31 March 2019 and the declaration of a final dividend. It does not contain the actual annual results or financial data, but merely announces the date and purpose of the upcoming board meeting. The document length is only 1354 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
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 authorised share capital, issued share capital, share options, warrants, convertibles, and other agreements or arrangements to issue shares. It includes confirmations related to securities issued during the month. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. This type of document is a regulatory filing that reports monthly changes in share capital and securities, typically required by stock exchanges for listed companies. It is not an annual report, earnings release, or management report. It is also not a proxy statement, voting results, or a capital raising announcement per se, but a routine regulatory disclosure of share capital movements. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed regulatory filing. Confidence is high due to the clear focus on share capital movements and the addressee being the stock exchange regulatory body.
2019-06-05 English

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