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Microware Group Limited — Investor Relations & Filings

Ticker · 1985 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 2025-08-29 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2025 AND ARRANGEMENT FOR PAYMENT OF SPECIAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results of the 2025 Annual General Meeting, detailing vote counts on each resolution and subsequent actions (including payment arrangements for a special dividend). It does not present full financial statements (10-K/IR) or constitute an earnings release or proxy solicitation materials, but specifically reports voting outcomes — fitting the definition of a Declaration of Voting Results & Voting Rights Announcement.
2025-08-29 English
GRANT OF OPTIONS UNDER SHARE OPTION SCHEME
Remuneration Information Classification · 1% confidence The document is a regulatory announcement by Microwave Group Limited disclosing the grant of share options under its Share Option Scheme in accordance with the Listing Rules. It details the number of options, grantees (including executive directors), exercise price, vesting, and rationale—i.e., it is part of executive/director remuneration disclosures rather than a financial report, voting result, or share issuance notice. Under the provided taxonomy, this corresponds to "Remuneration Information (DEF 14A)".
2025-08-15 English
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 AUGUST 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Supplemental Form of Proxy for the Company’s Annual General Meeting, instructing shareholders on appointing and instructing proxies to vote on resolutions. It is not a financial report or voting results announcement but rather materials sent to shareholders to solicit votes. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2025-08-14 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a supplemental notice of the company’s Annual General Meeting, detailing the postponement of the meeting, new resolution (special dividend), meeting logistics, proxy arrangements, and related notes. It is not reporting financial results, not a proxy statement under US rules, but a Hong Kong AGM notice. This clearly falls under AGM Information (AGM-R).
2025-08-14 English
SUPPLEMENTAL CIRCULAR FOR PROPOSED SPECIAL DIVIDEND, CLOSURE OF REGISTER OF MEMBERS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a supplemental circular issued to shareholders ahead of the Annual General Meeting, containing the supplemental notice of the AGM, details of a proposed special dividend, closure of register dates, explanatory letter from the board, and proxy forms. It is clearly a proxy solicitation and information statement sent to shareholders to inform them of resolutions and solicit their votes. Therefore, it should be classified under Proxy Solicitation & Information Statement (PSI).
2025-08-14 English
(1) Proposed Declaration and Payment of the Special Dividend out of Share Premium Account and (2) Closure of Register of Members
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement of a proposed special cash dividend by Microware Group Limited, detailing dividend amount, ex-dividend date, record date, payment date, and related timelines. This matches the criteria for a Notice of Dividend Amount rather than a full financial report or other category.
2025-08-14 English

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