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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 2022-09-09 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 9 September 2022 by IBI Group Holdings Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, dividend declaration, auditor appointment, and share mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5231 characters, which is consistent with a detailed announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited, detailing movements in securities, authorized and issued share capital, share options, and confirmations related to securities issued. It is a regulatory compliance filing related to share capital movements and confirmations, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document is a regulatory announcement about share capital and securities movements, fitting best under Regulatory Filings (RNS).
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by the issuer. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital movements and confirmations rather than financial performance, management changes, or earnings. It is a regulatory submission related to share capital movements and confirmations, not a full financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-08-03 English
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 from IBI Group Holdings Limited informing shareholders about the publication of the Annual Report 2021/2022 and a Circular dated 22 July 2022 on the company's website. It invites recipients to request printed copies of these documents. The text does not contain the actual Annual Report or Circular but rather announces their availability and provides instructions for obtaining printed copies. The document length is 4205 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).
2022-07-21 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 audited financial statements, re-electing directors, approving dividends, and granting mandates related to shares. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports themselves. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM, specifically the proxy form for voting purposes. The document length (7938 characters) supports that it is a detailed proxy form rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-07-21 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2022 Annual General Meeting (AGM) of IBI Group Holdings Limited. It includes details about the meeting date, agenda items such as adoption of audited financial statements, re-election of directors, dividend declaration, and share issuance and repurchase mandates. The document is clearly labeled as a "NOTICE OF 2022 ANNUAL GENERAL MEETING" and contains procedural information for shareholders regarding attendance and voting. It does not contain the actual annual report or financial statements but rather the announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 14,830 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2022-07-21 English

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