Skip to main content
IBI Group Holdings Limited logo

IBI Group Holdings Limited — Investor Relations & Filings

Ticker · 1547 ISIN · KYG469041019 HKEX Construction
Open in API
Filings indexed 294 across all filing types
Latest filing 2025-07-24 Proxy Solicitation & In…
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
FORM OF PROXY ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a form of proxy for the Annual General Meeting of IBI Group Holdings Limited, requesting shareholders to appoint a proxy and indicating voting instructions on resolutions. This is neither the AGM presentation nor the meeting results, but rather part of the proxy solicitation materials sent to shareholders to request their votes. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2025-07-24 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the formal “Notice of 2025 Annual General Meeting” of IBI Group Holdings, containing the agenda, resolutions, proxy voting instructions, record dates, and related explanatory notes. It is sent to shareholders to provide information about the meeting and to solicit their votes (proxy appointment). This matches the “Proxy Solicitation & Information Statement” category (PSI).
2025-07-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; RE-APPOINTMENT OF AUDITOR&#x3b; DECLARATION OF FINAL DIVIDEND&#x3b; AND NOTICE OF ANNUAL GENER
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a shareholder circular (proxy statement) distributed ahead of the Annual General Meeting, containing proposals for share issuance/repurchase mandates, director re-elections, auditor re-appointment, dividend declaration, notice of the AGM, form of proxy, and explanatory appendices. It is not the annual report itself, but a solicitation of votes and meeting materials. This matches the definition of a Proxy Solicitation & Information Statement.
2025-07-24 English
Annual Report 2024/2025
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2024/2025' for IBI Group Holdings Limited. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Consolidated Statement of Financial Position, and Independent Auditor's Report, covering the fiscal year ended 31 March 2025. It also includes management discussion and analysis, corporate governance, and director reports. This aligns perfectly with the definition of an Annual Report (10-K). FY 2025
2025-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change Classification · 90% confidence The document is a ‘Monthly Return for Equity Issuer and Hong Kong Depositary Receipts’ filed with HKEX under Chapter 19B / Main Board Rule 13.25C. It provides detailed movements in authorised share capital, issued shares, treasury shares, share options, warrants, convertibles and confirmations by the company secretary. This is not an annual or interim report, earnings release, board change or dividend notice. It is a regulatory disclosure specifically about share capital movements, which best matches the 'Share Issue/Capital Change' category.
2025-07-04 English
Final dividend for the year ended 31 March 2025
Notice of Dividend Amount Classification · 95% confidence The document is an EF001 announcement on the Hong Kong Stock Exchange (“Cash Dividend Announcement for Equity Issuer”) detailing the final dividend amount, currency, record date, ex‐dividend date, payment date, and other dividend-specific information for the financial year ended 31 March 2025. This matches the category “Notice of Dividend Amount” (DIV).
2025-06-26 English

Browse filings by year

11 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.