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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 2018-07-18 Proxy Solicitation & In…
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
GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of Microware Group Limited regarding the upcoming Annual General Meeting (AGM). It includes details about general mandates to issue and buy back shares, re-election of retiring directors, and the notice of the AGM itself. The content includes proxy forms, explanatory statements on share buy-back mandates, and biographical details of directors proposed for re-election. The document is not a financial report, earnings release, or audit report, but rather a detailed meeting circular related to shareholder voting and corporate governance matters. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings such as the AGM. The document is lengthy (15,000 characters) and contains substantive information, not just a brief announcement or notice, so it is not an RPA or RNS. Therefore, the correct classification is PSI with high confidence.
2018-07-18 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' and contains detailed sections typical of an annual report, including 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 content includes comprehensive financial data, business review, and governance information for the fiscal year ended 31 March 2018. 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 2018
2018-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
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 and issued share capital, including share options, warrants, convertibles, and other share-related transactions for the month ended 30/06/2018. The content focuses on changes in the company's capital structure and share issuance activities during a specific 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 best classification is SHA with high confidence.
2018-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report Classification · 100% confidence The document is titled 'Announcement of Annual Results for the Year ended 31 March 2018' and contains detailed audited consolidated financial statements including profit and loss, financial position, notes to the financial statements, segment information, taxation, dividends, earnings per share, and other comprehensive financial data. The content is comprehensive and includes actual financial data and analysis for the full fiscal year ending 31 March 2018. It is not a brief announcement or a notice of report publication but the full annual financial results report. The document is consistent with an Annual Report or 10-K equivalent filing, providing a full yearly report covering company activity and financial performance. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2018-06-26 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the Board of Microware Group Limited stating the date of a board meeting to consider and approve the audited consolidated final results for the year ended 31 March 2018, and to consider the recommendation on the payment of a final dividend. It does not contain the actual financial results or detailed report but merely announces the upcoming board meeting and its agenda. The document length is only 1546 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report to be approved, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2018-06-14 English
CHANGE OF COMPANY'S WEBSITE ADDRESS
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of Microware Group Limited regarding a change in the company's website address. It does not contain any financial data, report content, or detailed management information. It is a regulatory announcement about a corporate administrative change. The document length is only 1350 characters, which is very short and clearly an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-06-11 English

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