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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 2025-01-06 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings Classification · 82% confidence The document is a standard HKEX regulatory "Monthly Return for Equity Issuer and Hong Kong Depositary Receipts" (Form FF301) under Chapter 19B of the Exchange Listing Rules, detailing monthly movements in share capital and issued shares. It references Main Board Rule 13.25C/GEM Rule 17.27C and is submitted to Hong Kong Exchanges and Clearing Limited as a periodic compliance return. This does not present financial results (ER or IR), board changes (MANG), share repurchases (POS), or dividend notices (DIV), nor is it an investor presentation (IP) or capital raise (CAP). It is best classified as a general regulatory filing (RNS).
2025-01-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 85% confidence The document is a short announcement listing the company's board members and committee roles (board structure/governance details). It is not reporting a meeting result or financial performance, nor is it notifying a specific change transaction. Therefore it fits the Governance Information category (CGR).
2025-01-02 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information Classification · 95% confidence The document is a stock exchange announcement titled "Clarification Announcement" regarding the resignation and appointment of independent non-executive Directors and the re‐composition of Board committees. It makes no mention of financial results, dividends, mergers, or regulatory reports; rather, it solely announces changes in board membership and committee roles. This matches the "Board/Management Information" category (Code: MANG).
2025-01-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 90% confidence The document is an announcement listing the company’s board of directors and their roles/committee memberships as of 31 December 2024. It is not an AGM presentation, proxy, financial report, or regulatory notice, but a standard board/management information announcement. Therefore it best fits the Board/Management Information category.
2024-12-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 92% confidence The document is an announcement of the resignation and appointment of an independent non-executive director and corresponding changes in board committee composition. It contains no financial results or regulatory filings beyond board changes. This matches the definition for Board/Management Information (MANG).
2024-12-31 English
Interim Report 2024/2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2024/2025' for IBI Group Holdings Limited. It contains comprehensive financial statements, including the 'Condensed Consolidated Statement of Profit or Loss', 'Condensed Consolidated Statement of Financial Position', and 'Notes to the Condensed Consolidated Interim Financial Statements'. It also includes a 'Chairman's Statement' and 'Management Discussion and Analysis'. Since it is a full interim financial report for a period shorter than a fiscal year, it is classified as an Interim/Quarterly Report. H1 2024
2024-12-19 English

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