Year archive

Microware Group Limited — 2025 filings

All 57 regulatory filings released by Microware Group Limited (1985) in 2025, sourced directly from the official regulator.

57 Filings

2025 Period

2025 filings (57)

Filing	Released	Lang
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-12-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-08	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-27	English
PROFIT WARNING Earnings Release H1 2025	2025-11-23	English
DATE OF BOARD MEETING Report Publication Announcement	2025-11-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS Report Publication Announcement	2025-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2025 AND ARRANGEMENT FOR PAYMENT OF SPECIAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2025-08-29	English
GRANT OF OPTIONS UNDER SHARE OPTION SCHEME Remuneration Information	2025-08-15	English
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 AUGUST 2025 Proxy Solicitation & Information Statement	2025-08-14	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-08-14	English
SUPPLEMENTAL CIRCULAR FOR PROPOSED SPECIAL DIVIDEND, CLOSURE OF REGISTER OF MEMBERS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-14	English
(1) Proposed Declaration and Payment of the Special Dividend out of Share Premium Account and (2) Closure of Register of Members Notice of Dividend Amount	2025-08-14	English
(1) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND (2) CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2025-08-14	English
POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND CHANGE OF THE PERIOD FOR CLOSURE OF THE REGISTER OF MEMBERS Regulatory Filings	2025-08-12	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-08-11	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2025-08-11	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 AUGUST 2025 Proxy Solicitation & Information Statement	2025-07-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-29	English
GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-29	English
Environmental, Social and Governance Report 2025 Environmental & Social Information	2025-07-29	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-07-29	English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2025-07-17	English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2025-07-10	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-07-09	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025; CLOSURE OF REGISTER OF MEMBERS AND RESUMPTION OF TRADING OF THE SHARES Interim / Quarterly Report FY 2025	2025-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
TRADING SUSPENSION Regulatory Filings	2025-07-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2025-07-02	English
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING Report Publication Announcement	2025-06-30	English
Nomination Committee - Terms of Reference (Revised on 12 June 2025) Governance Information	2025-06-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-06-18	English
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE Board/Management Information	2025-06-18	English
DATE OF BOARD MEETING Regulatory Filings	2025-06-16	English
JOINT ANNOUNCEMENT VOLUNTARY UNCONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF MICROWARE GROUP LIMITED (OTHER THAN THOS M&A Activity	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF MICROWARE GROUP LIMITED (OTHER THAN THOSE M&A Activity	2025-05-19	English
JOINT ANNOUNCEMENT DESPATCH OF REVISED FORM OF ACCEPTANCE AND TRANSFER RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE M&A Activity	2025-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
REVISED FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF MICROWARE GROUP LIMITED M&A Activity	2025-04-30	English
JOINT ANNOUNCEMENT CLARIFICATION ON FORM OF ACCEPTANCE M&A Activity	2025-04-30	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARE M&A Activity	2025-04-28	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF MICROWARE GROUP LIMITED M&A Activity	2025-04-28	English
COMPOSITE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF WEIYE HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF MICROWARE M&A Activity	2025-04-28	English
CLARIFICATION ON PROFIT WARNING Regulatory Filings	2025-04-23	English
PROFIT WARNING Regulatory Filings	2025-04-15	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE M&A Activity	2025-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-02	English
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF MICROWARE GROUP LIMITED (OTHER THAN THOSE M&A Activity	2025-03-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English

Filings by year

2026 6 filings
2025 57 filings
2024 46 filings
2023 45 filings
2022 34 filings
2021 28 filings
2020 28 filings
2019 25 filings
2018 29 filings
2017 39 filings