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 2024-09-05 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
POSTPONEMENT OF ANNUAL GENERAL MEETING DUE TO BAD WEATHER
Regulatory Filings Classification · 95% confidence The document is an announcement from IBI Group Holdings Limited regarding the postponement of their Annual General Meeting (AGM) due to bad weather conditions. It references the original AGM notice and circular but does not contain any AGM materials, voting results, or financial data. The document is short (2630 characters) and serves solely to inform shareholders about the rescheduling of the AGM date. Therefore, it is not the AGM materials themselves but an announcement related to the AGM event. According to the classification rules, such announcements about meeting scheduling fall under Regulatory Filings (RNS) rather than AGM Information (AGM-R) or Declaration of Voting Results (DVA).
2024-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 August 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance movements for a specific month. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a regulatory filing of share capital movements. Therefore, it fits best under Regulatory Filings (RNS).
2024-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 July 2024. It details movements in authorised/registered share capital, issued shares, share options, and confirms compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and share movement information. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS).
2024-08-05 English
FORM OF PROXY ANNUAL GENERAL MEETING
AGM Information Classification · 95% 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 vote on various resolutions at the AGM, such as adopting financial statements, re-electing directors, approving dividends, and granting mandates. The content is focused on voting procedures and resolutions to be considered at the AGM, not the actual AGM materials or presentations. Therefore, this document is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2024-07-25 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2024 Annual General Meeting (AGM) for 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, dividend declaration, re-appointment of auditors, and resolutions related to share allotment and repurchase mandates. The document is clearly a meeting notice and not the actual annual report or financial statements. It is also not a voting results announcement or proxy solicitation but a formal notice to shareholders about the upcoming AGM and the business to be conducted. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed agenda and procedural notes typical of an AGM notice.
2024-07-25 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
AGM Information Classification · 100% confidence The document is a circular from IBI Group Holdings Limited dated 26 July 2024, containing detailed proposals for the upcoming Annual General Meeting (AGM) scheduled for 6 September 2024. It includes information on general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, declaration of final dividend, and the notice of the AGM itself. The document is comprehensive, exceeding 15,000 characters, and includes a letter from the board, definitions, explanatory statements, and proxy forms. This type of document is typical of materials circulated to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a financial report, earnings release, or audit report, nor is it a voting results announcement or a proxy solicitation statement. It is also not a brief factsheet or a presentation. The presence of detailed proposals and the notice of the AGM aligns with the category AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2024-07-25 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.