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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 2019-07-22 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% 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 adoption of audited financial statements, dividend declaration, re-election of directors, and approval of share issuance and buyback mandates. It is a notice announcing the AGM and the matters to be considered, not the actual AGM materials or reports themselves. The document is over 12,000 characters but is clearly a meeting notice rather than a full report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2019-07-22 English
GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Microware Group Limited dated 23 July 2019, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 22 August 2019. It includes the notice of the AGM, proposals for general mandates to issue and buy back shares, re-election of retiring directors, and proxy information. The document is not a financial report, earnings release, or audit report, but rather a communication to shareholders about the AGM agenda and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of the meeting or results. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-07-22 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' and contains detailed sections typical of an annual report, including Corporate Information, Highlights of the Year, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements. The presence of comprehensive financial data, management commentary, and audit report confirms this is a full annual report rather than an announcement or summary. The document length is substantial (15,000 characters), supporting that it is the full report and not just a publication announcement. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2019-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
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 and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/06/2019. The content is focused on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, fitting the category of Regulatory Filings (RNS). It is not an announcement of a report, nor a full financial report or earnings release, but a compliance report on share capital movements.
2019-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, and financial position for the year ended 31 March 2019. It includes notes on accounting policies, application of new HKFRS standards, and detailed financial data. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content is consistent with a full Annual Report or 10-K equivalent, providing comprehensive financial performance and position for the fiscal year. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 100% confidence The document is an announcement from Microware Group Limited regarding the change of address of its Hong Kong branch share registrar and transfer office. It is a brief notice about an administrative change and does not contain any financial data, report content, or detailed disclosures. The document length is short (1669 characters), and it is clearly an announcement rather than a report or detailed filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or others that require substantive financial or operational data. It is also not related to board changes, voting results, or legal proceedings. The best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-06-28 English

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