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Microware Group Limited — Investor Relations & Filings

Ticker · 1985 ISIN · KYG609061075 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 337 across all filing types
Latest filing 2021-11-01 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1985

About Microware Group Limited

http://www.microware1985.com

Microware Group Limited, established in 1985, is a leading technology enterprise specializing in the provision of comprehensive IT infrastructure solutions and IT managed services. The company designs, integrates, and maintains critical IT systems, focusing on areas such as virtualization, cloud computing, collaboration tools, and cyber security. Leveraging decades of experience, Microware serves a broad client base, including government and educational sectors.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued share capital, 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 document does not contain financial statements or management discussion but is a regulatory submission about share capital movements and confirmations. This type of document fits the category of Regulatory Filings (RNS), as it is a compliance and disclosure filing that does not fall under other specific report types like Annual Report, Interim Report, or Capital/Financing Update. The document length and content confirm it is not a brief announcement but a formal regulatory filing.
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued share capital, 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 document does not contain financial statements or performance data but rather regulatory disclosures about share capital and securities movements for the month ended 30 September 2021. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations required by the exchange rules. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued share capital, 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 document does not contain financial statements or management discussion but is a regulatory submission about share capital movements and confirmations. It is not an annual or interim report, earnings release, or management report. It is a regulatory filing related to share capital and securities movements under exchange rules, fitting best under the category of Regulatory Filings (RNS).
2021-09-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2021 AND FINAL DIVIDEND PAYMENT
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 24 August 2021, including voting outcomes on resolutions such as adoption of financial statements, re-election of directors, dividend declaration, and mandates for share issuance and buy-back. It also includes information about the final dividend payment approved at the AGM. The document is structured as an announcement of voting results and dividend payment following the AGM, not the full AGM materials or the full annual report. The presence of detailed voting results and dividend payment details aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5455 characters, which is sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2021-08-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings Classification · 100% confidence The document is a monthly return filed to the Hong Kong Exchanges and Clearing Limited, detailing movements in authorised and issued share capital, share options, and confirmations related to securities issued. It includes specific data on share capital, share options, and compliance confirmations. The document is regulatory in nature, reporting share capital movements and confirmations but does not contain financial statements or management discussion. It is not an annual or interim report, earnings release, or investor presentation. It is a regulatory filing related to share capital movements and confirmations under the Exchange Listing Rules, fitting the category of Regulatory Filings (RNS).
2021-08-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 24 AUGUST 2021
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Microware Group Limited, scheduled for 24 August 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting audited financial statements, declaring dividends, re-electing directors, and granting mandates. The content is procedural and related to voting arrangements for the AGM, not the actual AGM materials or presentations themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2021-07-22 English

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