Announcements - Investor Relations - Microware Group Limited

Announcements

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28. 04, 2025
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF MICROWARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
28. 04, 2025
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF MICROWARE GROUP LIMITED
28. 04, 2025
COMPOSITE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF WEIYE HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF MICROWARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WEIYE HOLDINGS GROUP LIMITED AND CERTAIN PARTIES ACTING IN CONCERT WITH IT)
27. 04, 2025
Documents on Display
23. 04, 2025
CLARIFICATION ON PROFIT WARNING
15. 04, 2025
PROFIT WARNING
10. 04, 2025
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF MICROWARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
20. 03, 2025
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF MICROWARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
08. 01, 2025
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
23. 12, 2024
VOLUNTARY ANNOUNCEMENT AMENDMENTS TO THE RULES OF THE SHARE AWARD SCHEME

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About Us: About Us; Vision & Mission; Group Members; Board & Management; History & Milestones; Honors & Awards; Our Customers

Our Business: IT Solutions; AI Solutions; Enterprise Modernization with Cloud; Technical Support & Managed Services; Cyber Security; Software & Hardware Supply; Semiconductor Supply

Investor Relations: Announcements; Disclosure Returns; Financial Results and Presentations; Corporate Governance; Whistleblowing Policy

News: Corporate News; Media News

CSR: Shared Value; Caring Stories

Join Us: Career in MW; Job Openings

Contact Us

Hong Kong (Headquarter)

Shanghai

Shenzhen

Email (Business Collaboration or Enquiry):

enquiry-hk@microware1985.com

Email (Investor Relations):

ir@microware1985.com

Phone:

+852 2856 5678

Fax:

+852 2564 7553

Address:

Unit 1701, 17/F, BEA Tower, Millennium City 5,

418 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong

Email:

enquiry-sh@microware1985.com

Phone:

+86 21 6236 0136

Address:

Room 1603-1605, 16/F, No. 1143 Xikang Road, Putuo District, Shanghai

Email:

enquiry-sz@microware1985.com

Address:

702, Block A, Shenglong Times Square, 33 Heping Road, Longhua District, Shenzhen

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