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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 2020-08-03 Share Issue/Capital Cha…
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 July 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 31/07/2020. 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, without financial performance data, earnings, or management discussion. It is not an announcement of a report but a detailed monthly return on share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-08-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2020
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 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting of mandates related to share issuance and buybacks. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. Therefore, this document is classified as AGM Information (AGM-R). The document length is 7267 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report.
2020-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Microware Group Limited, including the date, time, location, agenda items such as receiving and adopting audited financial statements, dividend declaration, re-election of directors, and authorizations for share issuance and buyback. It is a notice announcing the AGM and the business to be conducted, not the actual AGM materials or minutes. The document is over 12,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2020-07-22 English
GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the Board of Microware Group Limited dated 23 July 2020. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 24 August 2020, including the notice of the meeting, proposals for general mandates to issue and buy back shares, re-election of retiring directors, and proxy instructions. The document includes explanatory statements and appendices related to the AGM agenda items. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a formal communication to shareholders providing information and notice about the AGM and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2020-07-22 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' and includes detailed sections typical of an annual report such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes. The document covers the full fiscal year ended 31 March 2020 and provides comprehensive financial and operational information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
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 share-related activities for the month ended 30/06/2020. The content is focused on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. It is a regulatory compliance filing reporting share capital movements rather than a financial report or announcement of voting results. Therefore, it fits best under 'Share Issue/Capital Change' (SHA) category, which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-07-02 English

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