Corporate information

Recent Releases

4 March 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
1 February 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
3 January 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
1 December 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
13 November 2023 Interim Report 2023
13 November 2023 Announcement of Interim Results For the Six Months Ended 30 September 2023
10 November 2023 Profit Warning
1 November 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
31 October 2023 Notice of Board Meeting
3 October 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
18 September 2023 Poll Results of the Annual General Meeting Held on 18 September 2023
4 September 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
17 August 2023 Notice of Annual General Meeting
17 August 2023 Form of Proxy for use at the Annual General Meeting to be held at 2:30 p.m. on Monday, 18 September 2023 (or at any adjournment thereof)
17 August 2023 PROPOSALS FOR (1) GENERAL MANDATES TOISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERALMEETING
11 August 2023 First Quarterly Report 2023
11 August 2023 Announcement of First Quarterly Results for the Three Months Ended 30 June 2023
10 August 2023 Profit Warning
2 August 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
1 August 2023 Notice of Board Meeting
4 July 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2 July 2023 Environmental, Social and Governance Report 2023
2 July 2023 Annual Report 2023
2 July 2023 Announcement of Annual Results for the Year Ended 31 March 2023
26 June 2023 Change of address of Head Office and Principal Place of Business in Hong Kong
26 June 2023 Company Information Sheet
19 June 2023 Profit Warning
16 June 2023 Notice of Board Meeting
2 June 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
4 May 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
4 April 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
1 March 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
14 February 2023 Third Quarterly Report 2022
13 February 2023 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2022
1 February 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
1 February 2023 Notice of Board Meeting
19 January 2023 Terms of Reference of the Remuneration Committee
6 January 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2 December 2022 Supplemental Announcement in Relation to the Discloseable Transaction
1 December 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
11 November 2022 Interim Report 2022
11 November 2022 Announcement of Interim Results for the Six Months Ended 30 September 2022
1 November 2022 Notice of board meeting
1 November 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
5 October 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
16 September 2022 Discloseable Transaction in Relation to Acquisition of Property
16 September 2022 Second Amended and Restated Memorandum of Association
16 September 2022 Poll Results of the Annual General Meeting Held on 16 September 2022
1 September 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
17 August 2022 Notice of Annual General Meeting
17 August 2022 Form of Proxy for use at the Annual General Meeting to be Held at 2:30P.M. on Friday, 16 September 2022
17 August 2022 Circular – (1) General Mandates to Issue and Repurchase Shares, (2) Re-election of Retiring Directors, (3) Proposed Amendments to the Memorandum of Association and Articles of Association and the Adoption of the New Memorandum of Association and Articles of Association, and (4) Notice of Annual General Meeting
12 August 2022 Environmental, Social, and Governance Report 2022
12 August 2022 First Quarterly Report 2022
12 August 2022 Announcement of First Quarterly Results for the Three Months Ended 30 June 2022
2 August 2022 Notice of Board Meeting
1 August 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
5 July 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
30 June 2022 Annual Report 2022
24 June 2022 Announcement of Annual Results for the Year Ended 31 March 2022 Change of Use of Proceeds
14 June 2022 Notice of Board Meeting
2 June 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
4 May 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
1 April 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2 March 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
14 February 2022 Third Quarterly Report 2021
11 February 2022 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2021
8 February 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
27 January 2022 Notice of Board Meeting
3 January 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
1 December 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
12 November 2021 Interim Report 2021
10 November 2021 Announcement of Interim Results for the Six Months Ended 30 September 2021
2 November 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
29 October 2021 Notice of Board Meeting
8 October 2021 Completion of Disposal of Property
4 October 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
20 September 2021 Poll Results of the Annual General Meeting Held on 20 September 2021
10 September 2021 Major Transaction in Relation to the Disposal of Property
1 September 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
20 August 2021 Notice of Annual General Meeting
20 August 2021 Form of Proxy for Use at the Annual General Meeting to be Held at 11:00 A.M. on Monday, 20 September 2021 (or at any Adjournment Thereof)
20 August 2021 Proposals for (1) General Mandates to Issue and Repurchase Shares, (2) Re-election of Retiring Directors, and (3) Notice of Annual General Meeting
13 August 2021 Environmental, Social, and Governance Report 2021
13 August 2021 First Quarterly Report 2021
13 August 2021 Announcement of First Quarterly Results for the Three Months Ended 30 June 2021
12 August 2021 Grant of waiver from Strict Compliance with Rule 19.41(A) of the GEM Listing Rules and Delay in despatch of Circular
3 August 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2 August 2021 Notice of Board Meeting
23 July 2021 Major Transaction in Relation to Disposal of Property and Resumption of Trading
22 July 2021 Trading Halt
5 July 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
30 June 2021 Annual Report 2021
29 June 2021 Clarification Announcement in Relation to the Announcement of the Annual Results for the Year Ended 31 March 2021
27 June 2021 Completion of the Period of the Compliance Adviser’s Appointment
27 June 2021 Announcement of Annual Reuslts for the Year Ended 31 March 2021
15 June 2021 Notice of Board Meeting
2 June 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
3 May 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
3 May 2021 Resignation of Executive Director
3 May 2021 List of Directors and their Role and Function
3 May 2021 Company Information Sheet
8 April 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
1 March 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
11 February 2021 Third Quarterly Report 2020
8 February 2021 Change of use of proceeds
8 February 2021 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2020
2 February 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
26 January 2021 Notice of Board Meeting
4 January 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
4 December 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
13 November 2020 Interim Report 2020
11 November 2020 Announcement of Interim Results for the Six Months Ended 30 September 2020
4 November 2020 Monthly Return of Equity Issuer on Movements in Securities forthe month ended 31 October 2020
29 October 2020 Notice of Board Meeting
5 October 2020 Company Information Sheet Form F
5 October 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
25 September 2020 Change of Hong Kong Branch Share Registrar and Transfer Office
4 September 2020 Environmental, Social and Governance Report 2020
4 September 2020 Poll Results of the Annual General Meeting Held on 4 September 2020
4 September 2020 Monthly Return of Equity issuer on Movements in Securities for the month ended 31 August 2020
24 August 2020 Supplemental Announcement To 2020 Annual Report
13 August 2020 First Quarterly Report 2020
12 August 2020 Announcement of First Quarterly Results for the Year Ended 30 June 2020
4 August 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
3 August 2020 Notice of Annual General Meeting
3 August 2020 Proxy Forms
3 August 2020 Circulars – [General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subjest to shareholders’ approval]
31 July 2020 Notice of Board Meeting
8 July 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
29 June 2020 Annual Report 2020
26 June 2020 Announcement of Annual Results for the Year Ended 31 March 2020
15 June 2020 Notice of Board Meeting
4 June 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
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 6/F., Orient International Tower,
No. 1018 Tai Nan West Street, Lai Chi Kok, Kowloon, Hong Kong
Tel (852) 2744 1438
Fax 3178 1077
Email info@icenturyholding.com
HK share registrars
Address Link Market Services (Hong Kong) Pty Ltd
Suite 1601, 16/F., Central Tower
28 Queen’s Road Central
Hong Kong
Tel (852) 3707 2600
Fax (852) 3707 2699