Corporate information

Recent Releases

5 May 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
2 April 2020  Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
5 March 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
13 February 2020 Third Quarterly Report 2019
13 February 2020 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2019
4 February 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
3 February 2020 Notice of Board Meeting
2 Janaury 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
2 December 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
12 November 2019 Interim Report 2019
8 November 2019 Announcement of Interim Results for the Six Months Ended 30 September 2019
4 November 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
29 October 2019 Notice of Annual General Meeting
4 October 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
20 September 2019 Poll Results of the Annual General Meeting Held on 20 September 2019
13 September 2019 Environmental, Social and Governance Report 2019
4 September 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
13 August 2019 First Quarterly Report 2019
12 August 2019 Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)
12 August 2019 Notice of Annual General Meeting
12 August 2019 Circular – Proposals for (1) General Mandates to Issue and Repurchase Shares, (2) Re-election of Retiring Directors, and (3) Notice of Annual General Meeting
9 August 2019 Announcement of First Quarterly Results for the Three Months Ended 30 June 2019
2 August 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
30 July 2019 Profit Warning
29 July 2019 Notice of Board Meeting
11 July 2019 Company Information Sheet Form F
4 July 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
28 June 2019 Annual Report 2019
27 June 2019 Announcement of Annual Results for the Year Ended 31 March 2019
21 June 2019 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
12 June 2019 Notice of Board Meeting
3 June 2019 Profit Warning
3 June 2019 Monthly Return of Equity Issuer on Movemens in Securities for the Month Ended 31 May 2019
3 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
3 April 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
1 March 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
13 February 2019 Financial Statements/ESG Information – [THIRD QUARTERLY REPORT 2018]
1 February 2019 Announcements and Notices-[ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018]
1 February 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
29 January 2019 Announcements and Notices – [ Profit Warning]
18 January 2019 Announcements and Notices – [Date of Board Meeting]
3 January 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
3 December 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
2 November 2018 Announcements and Notices-[ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018]
1 November 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
25 October 2018 Announcements and Notices – [ Profit Warning]
22 October 2018 Announcements and Notices – [Date of Board Meeting]
3 October 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
6 September 2018 Financial Statements/ESG Information – [Environmental, Social and Governance Report 2018]
4 September 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
13 August 2018 Financial Statements/ESG Information – [FIRST QUARTERLY REPORT 2018]
10 August 2018 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS
8 August 2018 Announcements and Notices – [Results of AGM]
8 August 2018 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
8 August 2018 Company Information Sheet (GEM)
8 August 2018 Announcements and Notices – [List of Directors and their Role and Function]
2 August 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
31 July 2018 Announcements and Notices -[Change of date of Board Meeting
31 July 2018 Announcements and Notices – [Date of Board Meeting]
6 July 2018 Announcements and Notices – [Notice of AGM]
6 July 2018 Proxy Forms
6 July 2018 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
4 July 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
26 June 2018 Announcement of Annual Results for the Year Ended 31 March 2018
12 June 2018 Date of Board Meeting
05 June 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
07 May 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
IR Contact
Name i.century Holding Limited
Address Unit 212-215, 2/F., Elite Industrial Centre,
No. 883 Cheung Sha Wan Road, Lai Chi Kok, Kowloon Hong Kong
Tel (852) 2744 1438
Fax 3178 1077
Email info@icenturyholding.com
HK share registrars
Address Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong
Tel (852) 2980-1888
Fax (852) 2810-8185