• Home
  • About us
  • Projects
  • Community
  • Career
  • Blog
  • Contact
  • 繁體中文
IBI
  • Home
  • About us
  • Projects
  • Community
  • Career
  • Blog
  • Contact
  • 繁體中文
Close Form

Investor relations

  • Board of Directors
  • Notices & Announcements
  • Financial Reports
  • Media
EXECUTIVE DIRECTORS
  • Neil David Howard
  • Steven Paul Smithers
INDEPENDENT NON EXECUTIVE DIRECTORS
  • Richard Gareth Williams
  • Robert Peter Andrews
  • David John Kennedy

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2020

06-10-2020

Download PDF

Discloseable Transaction Acquisition of Listed Securities in Barclays PLC

22-09-2020

Download PDF

Discloseable Transaction Acquisition of Listed Securities in HSBC Holdings PLC

22-09-2020

Download PDF

Poll Results of the Annual General Meeting Held on 18 September 2020

18-09-2020

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2020

03-09-2020

Download PDF

Discloseable Transaction Acquisition of Listed Securities

26-08-2020

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2020

05-08-2020

Download PDF

Notification of Publication of Corporate Communication on the Company’s Website and Request Form

24-07-2020

Download PDF

Form of Proxy Annual General Meeting

24-07-2020

Download PDF

Notice of 2020 Annual General Meeting

24-07-2020

Download PDF

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting

24-07-2020

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2020

06-07-2020

Download PDF

Annual Results Announcement for the Year Ended 31 March 2020

24-06-2020

Download PDF

Date of Board Meeting

12-06-2020

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

03-06-2020

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2020

06-05-2020

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2020

03-04-2020

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2020

04-03-2020

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2020

05-02-2020

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2019

07-01-2020

Download PDF

Notification of Publication of Corporate Communication on the Company’s Website and Request Form

27-12-2019

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2019

05-12-2019

Download PDF

Interim Results Announcement for the Six Months Ended 30 September 2019

28-11-2019

Download PDF

Date of Board Meeting

18-11-2019

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2019

04-11-2019

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2019

04-10-2019

Download PDF

Poll Results of the Annual General Meeting Held on 20 September 2019

20-09-2019

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2019

04-09-2019

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

05-08-2019

Download PDF

Notification of Publication of Corporate Communication on the Company’s Website and Request Form

26-07-2019

Download PDF

Form of Proxy Annual General Meeting

26-07-2019

Download PDF

Notice of 2019 Annual General Meeting

26-07-2019

Download PDF

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting

26-07-2019

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

04-07-2019

Download PDF

List of Directors and Their Role and Function

30-06-2019

Download PDF

Change of Independent Non-executive Director and Composition of Board Committees

30-06-2019

Download PDF

Annual Results Announcement for the Year Ended 31 March 2019

27-06-2019

Download PDF

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

18-06-2019

Download PDF

Date of Board Meeting

14-06-2019

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

05-06-2019

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2019

06-05-2019

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2019

03-04-2019

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2019

05-03-2019

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2019

11-02-2019

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2018

04-01-2019

Download PDF

Terms of Reference of the Nomination Committee

31-12-2018

Download PDF

Terms of Reference of the Audit Committee

31-12-2018

Download PDF

Notification of Publication of Corporate Communication on the Company’s Website and Request Form

27-12-2018

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2018

05-12-2018

Download PDF

Interim Results Announcement for the Six Months Ended 30 September 2018

30-11-2018

Download PDF

Date of Board Meeting

20-11-2018

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2018

05-11-2018

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2018

04-10-2018

Download PDF

Poll Results of the Annual General Meeting Held on 21 September 2018

21-09-2018

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2018

05-09-2018

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2018

06-08-2018

Download PDF

Notification of Publication of Corporate Communication on the Company’s Website and Request Form

27-07-2018

Download PDF

Form of Proxy Annual General Meeting

27-07-2018

Download PDF

Notice of 2018 Annual General Meeting

27-07-2018

Download PDF

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting

27-07-2018

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2018

05-07-2018

Download PDF

Annual Results Announcement for The Year Ended 31 March 2018

27-06-2018

Download PDF

Date of Board Meeting

14-06-2018

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

05-06-2018

Download PDF

Announcements and Notices – [Profit Warning]

31-05-2018

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

04-05-2018

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

06-04-2018

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

05-03-2018

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

05-02-2018

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

05-01-2018

Download PDF

Notification of Publication of Corporate Communication on the Company’s Website and Request Form

28-12-2017

Download PDF

Change of Name and Address of Principal Share Registrar and Transfer Office in the Cayman Islands

06-12-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

05-12-2017

Download PDF

Interim Results Announcement for the Six Months Ended 30 September 2017

30-11-2017

Download PDF

Change of Registered Office Address in the Cayman Islands

24-11-2017

Download PDF

Notice of Board Meeting

20-11-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 31 October 2017

03-11-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 30 September 2017

06-10-2017

Download PDF

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2017

22-09-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 31 August 2017

06-09-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 31 July 2017

04-08-2017

Download PDF

Notification of Publication of Corporate Communication on the Company’s Website and Request Form

28-07-2017

Download PDF

Notice of 2017 Annual General Meeting

28-07-2017

Download PDF

Form of Proxy Annual General Meeting

28-07-2017

Download PDF

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting

28-07-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 30 June 2017

06-07-2017

Download PDF

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017

28-06-2017

Download PDF

Notice of Board Meeting

16-06-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 31 May 2017

06-06-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 30 April 2017

08-05-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 31 March 2017

06-04-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 28 February 2017

06-03-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 31 January 2017

06-02-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 31 December 2016

06-01-2017

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 30 November 2016

06-12-2016

Download PDF

Interim Results Announcement for the Six Months Ended 30 September 2016

30-11-2016

Download PDF

Notice of Board Meeting

18-11-2016

Download PDF

Monthly Return of Equity Issuer on Movements in Securities for month ended 31 October 2016

04-11-2016

Download PDF

The Amended and Restated Memorandum and Articles of Association

13-10-2016

Download PDF

Terms of Reference of Audit Committee

13-10-2016

Download PDF

Terms of Reference of Remuneration Committee

13-10-2016

Download PDF

Terms of Reference of Nomination Committee

13-10-2016

Download PDF

List of Directors and their Roles and Functions

13-10-2016

Download PDF

Procedures for Shareholders to Propose a Person for Election as a Director

13-10-2016

Download PDF

Board Diversity Policy

13-10-2016

Download PDF

Shareholders’ Communication Policy

13-10-2016

Download PDF

Announcement of offer price and allotment results

13-10-2016

Download PDF

Formal notice

29-09-2016

Download PDF

Prospectus

29-09-2016

Download PDF

White application form

29-09-2016

Download PDF

Yellow application form

29-09-2016

Download PDF

Annual Report 2019/2020

24-07-2020

Download PDF

Interim Report 2019/2020

27-12-2019

Download PDF

Annual Report 2018/2019

26-07-2019

Download PDF

Interim Report 2018/2019

27-12-2018

Download PDF

Annual Report 2017/2018

27-07-2018

Download PDF

Interim Report 2017/2018

28-12-2017

Download PDF

Annual Report 2016/2017

28-07-2017

Download PDF

Interim Report 2016/2017

29-12-2016

Download PDF

Congratulatory Advertisement on The Standard

14-10-2016

Press Release: Announces Details of Proposed Listing on the Main Board of SEHK

29-09-2016

Download PDF
Investor Enquiry

    ©2021. ALL RIGHTS RESERVED BY IBI Group Holdings Limited