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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 2018-12-28 Governance 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
Nomination Committee - Terms of Reference (Revised on 28 December 2018)
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee — Terms of Reference' and details the structure, membership, duties, meeting procedures, and authority of the Nomination Committee of Microware Group Limited. It focuses on governance practices related to board nominations and committee operations. There is no financial data, earnings information, or regulatory filing content. The content aligns with governance information about internal rules and board structure rather than a report or announcement. Therefore, the document fits best under Governance Information (CGR). The document length is sufficient and the content is substantive, not a brief announcement or certification.
2018-12-28 English
Audit Committee - Terms of Reference (Revised on 28 December 2018)
Governance Information Classification · 95% confidence The document is titled 'Audit Committee — Terms of Reference' and details the composition, duties, powers, meeting procedures, and authority of the Audit Committee of Microware Group Limited. It does not contain any financial statements, audit results, or financial performance data. Instead, it outlines governance and procedural rules related to the audit committee's role in overseeing financial reporting and internal controls. This type of document is a governance-related report focusing on the internal rules and structure of the audit committee, which falls under Governance Information (CGR). It is not an audit report itself (AR), nor an annual report (10-K), nor a regulatory filing or announcement. The document length is substantial and contains detailed governance content, confirming it is not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2018-12-28 English
INTERIM REPORT 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT 2018' and contains detailed financial data and analysis for the six months ended 30 September 2018. It includes sections such as Business Review, Financial Review, Revenue, Cost of Sales, Gross Profit, Operating Expenses, Profit for the Period, Liquidity and Financial Resources, Capital Structure, Cash Position, Capital Expenditure, Gearing Ratio, Contingent Liabilities, Foreign Exchange Risk, Human Resources, Interim Dividend, Closure of Register of Members, Significant Investments Held, Material Acquisitions or Disposals, Pledge of Assets, and Use of Proceeds. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of unaudited condensed consolidated financial statements and substantive financial data confirms it is a comprehensive financial report for a period shorter than a full fiscal year. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2019
2018-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2018, submitted 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. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, not just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the appropriate classification is SHA with high confidence.
2018-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report Classification · 100% confidence The document is an announcement of interim results for the six months ended 30 September 2018 by Microware Group Limited. It contains detailed unaudited condensed consolidated financial statements including profit or loss, financial position, notes on accounting policies, and application of new accounting standards (HKFRS 15). The presence of comprehensive financial data and analysis for a half-year period, including revenue, profit, earnings per share, and detailed notes, clearly identifies this as an Interim / Quarterly Report. The document is about a six-month period, which fits the definition of an Interim Report (IR). It is not a brief announcement or a certification, but a substantive financial report with actual financial statements and explanatory notes. H1 2019
2018-11-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report Classification · 100% confidence The document is an announcement of interim results for the six months ended 30 September 2018 by Microware Group Limited. It contains detailed unaudited condensed consolidated financial statements including profit or loss, financial position, notes on accounting policies, and application of new accounting standards (HKFRS 15). The presence of comprehensive financial data and analysis for a half-year period, including revenue, profit, earnings per share, and detailed notes, clearly identifies this as an Interim / Quarterly Report. The document is about 15,000 characters long, which is consistent with a full interim report rather than a brief announcement or a report publication notice. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2019
2018-11-28 English

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