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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 2025-07-29 Environmental & Social …
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
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% confidence The document is a comprehensive Environmental, Social and Governance (ESG) report covering detailed metrics on emissions, resource use, social practices and governance structures over a full reporting period. It references the ESG Reporting Guide of the Hong Kong Stock Exchange and includes sections on environmental performance, stakeholder engagement, social policies, certifications, and key performance indicators. This type of standalone, detailed ESG disclosure matches the Environmental & Social Information category, code SR.
2025-07-29 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is clearly identified as the '2025 ANNUAL REPORT' for Microware Group Limited. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, and full Consolidated Financial Statements for the year ended 31 March 2025. It meets all criteria for a formal annual report. FY 2025
2025-07-29 English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information Classification · 1% confidence The document is an official exchange announcement from a listed company regarding the resignation and appointment of its Chief Financial Officer, Company Secretary, Authorised Representative and Process Agent. It does not present financial results or ESG data, nor is it a publication notice for a larger report. It announces changes in key senior management roles, fitting the definition of Board/Management Information (MANG).
2025-07-17 English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information Classification · 1% confidence The document is an official announcement by the company’s board regarding the resignation of the existing Chief Financial Officer, Company Secretary, Authorised Representative and Process Agent, and the appointment of their successors, all effective on a specific date. This falls squarely under Board/Management Information, since it reports changes in senior management roles. There is no discussion of financial results, AGM materials, regulatory filings beyond the management change, or report attachments. Hence, the correct classification is MANG.
2025-07-10 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-07-09 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025&#x3b; CLOSURE OF REGISTER OF MEMBERS AND RESUMPTION OF TRADING OF THE SHARES
Interim / Quarterly Report Classification · 1% confidence The document is an 'Annual Results Announcement' for Microwave Group Limited for the year ended 31 March 2025. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss and the Consolidated Statement of Financial Position, along with detailed notes to the financial statements. While it is titled an 'Announcement', it provides the full substantive financial data and analysis for the fiscal year, which aligns with the definition of an Interim/Quarterly Report (IR) in the context of periodic financial reporting, or more specifically, the annual results release which serves as the primary financial disclosure document for the period. Given the provided categories, 'IR' is the most appropriate classification for a comprehensive financial report covering a specific period. FY 2025
2025-07-08 English

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