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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 2021-03-29 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
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS
Regulatory Filings Classification · 95% confidence The document is an announcement by Microware Group Limited regarding connected transactions related to the renewal of tenancy agreements. It details the terms of the tenancy agreements, the parties involved, the implications under the Hong Kong Listing Rules, and the recognition of right-of-use assets under HKFRS 16. The document is structured as a formal announcement with no financial statements or detailed financial performance data. It focuses on connected transactions and compliance with listing rules rather than reporting financial results or management discussion. The content aligns with disclosures typically found in regulatory announcements about connected transactions rather than annual or interim reports, earnings releases, or management reports. Therefore, the document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-03-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a straightforward announcement of board composition and committee assignments without financial data or other report content. The document length is short (1231 characters), and it does not contain financial statements or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2021-03-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an executive director, Mr. Cheng Wing Fai, to the board of Microware Group Limited. It includes biographical details, terms of appointment, remuneration, and compliance with listing rules. There is no financial data, earnings information, or report content. The document is clearly about a change in the company's board of directors, which fits the category of Board/Management Information (MANG). The length is about 4757 characters, which is consistent with a typical announcement of this nature. Therefore, the appropriate classification is MANG with high confidence.
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other agreements related to shares for the month ended 28/02/2021. The content focuses on share capital changes, share issuance, and related confirmations. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and share capital, which aligns with a regulatory announcement rather than a full financial report or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other agreements or arrangements to issue shares. The content focuses on changes in the company's capital structure, including share issuances, options, and repurchases, for the month ended 31/01/2021. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting capital changes and share movements rather than a financial report or announcement of voting results. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement.
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/12/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content is focused on share capital movements, share options, and confirmations related to securities issuance, with no financial statements or earnings data. This type of document is a regulatory announcement about share capital changes rather than a full financial report or earnings release. It fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2021-01-04 English

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