Announcements
INFORMATION FOR SHAREHOLDERS
Keeping you informed.
Company announcements, financial reports and shareholder information, all in one place.
Investor relations
Investor information
Report library
Browse our latest disclosures or explore the archive.
Unable to update reports. Please try again or reload the page.
443 reports found
2024
Announcements
PROFIT WARNING
PDFAnnouncements
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
PDFAnnouncements
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
PDFAnnouncements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
PDFAnnouncements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
PDFAnnouncements
DISCLOSEABLE TRANSACTION: DISPOSAL OF SUBSIDIARIES
PDFAnnouncements
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2024
PDFAnnouncements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
PDFAnnouncements
CHANGE OF DIRECTORS, WITHDRAWAL AND AMENDMENT OF PROPOSED RESOLUTIONS AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 AUGUST 2024; AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
PDFAnnouncements
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
PDFAnnouncements
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LTD AND RED SUN CAPITAL LTD FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY; (2) RESULTS AND SETTLEMENT OF THE OFFERS; (3) PUBLIC FLOAT; AND (4) CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
PDFAnnouncements
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN I-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF I-CONTROL HOLDINGS LIMITED
PDFAnnouncements
Documents on Display
PDFAnnouncements
Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of Composite Document in relation to Mandatory Unconditional Cash Offers ("Current Corporate Communication") on the Company's website (
PDFAnnouncements
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Composite Document in relation to Mandatory Unconditional Cash Offers ("Current Corporate Communication") on the Company's website
PDFAnnouncements
PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY i-CONTROL HOLDINGS LIMITED
PDFAnnouncements
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF i-CONTROL HOLDINGS LIMITED
PDFAnnouncements
COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN I-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF I-CONTROL HOLDINGS LIMITED
PDFAnnouncements