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Year archive

IMAX China Holding, Inc. — 2023 filings

All 208 regulatory filings released by IMAX China Holding, Inc. (1970) in 2023, sourced directly from the official regulator.

208 Filings
2023 Period
2023 filings (208)
Filing Released Lang
PROFIT WARNING FOR THE YEAR ENDING 31 DECEMBER 2023
Regulatory Filings
2023-12-29 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF THE ANNUAL CAP OF THE SERVICES AGREEMENTS
Regulatory Filings
2023-12-04 English
CONNECTED TRANSACTION - DEEMED DISPOSAL OF 2.24% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2023-11-30 English
GRANT OF SHARE AWARDS
Remuneration Information
2023-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
INSIDE INFORMATION - OUR CONTROLLING SHAREHOLDER IMAX CORPORATION RELEASED ITS THIRD QUARTER 2023 FINANCIAL RESULTS AND QUARTERLY REPORT FOR THE QUARTER ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report Q3 2023
2023-10-25 English
GRANT OF RESTRICTED SHARE UNITS
Regulatory Filings
2023-10-11 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-10-11 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-10-11 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-10-11 English
JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF IMAX CHINA HOLDING, INC. BY IMAX CORPORATION BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING
Declaration of Voting Results & Voting Rights Announcements
2023-10-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-10-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-10-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-10-09 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-10-09 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Transaction in Own Shares
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-06 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-10-04 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-10-04 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2023-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF IMAX CHINA HOLDING, INC. BY IMAX CORPORATION BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF IM
M&A Activity
2023-10-03 English
ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF IMAX CHINA HOLDING, INC. BY IMAX CORPORATION BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF IM
Delisting Announcement
2023-09-27 English
ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF IMAX CHINA HOLDING, INC. BY IMAX CORPORATION BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF IM
Delisting Announcement
2023-09-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-09-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2023-09-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2023-09-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-09-19 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-09-19 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-09-19 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2023-09-18 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-09-18 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-09-18 English
JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF IMAX CHINA HOLDING, INC. BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF I
Delisting Announcement
2023-09-14 English
PROPOSAL FOR THE PRIVATISATION OF IMAX CHINA HOLDING, INC. BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT - FORM OF ACCEPTANCE
Merger & Acquisition
2023-09-14 English
WHITE FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 10 OCTOBER 2023 AT 7:30 A.M. HONG KONG TIME (OR, IF LATER, AS SOON THEREAFTER AS THE COURT MEETI
Proxy Solicitation & Information Statement
2023-09-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-09-14 English
IN THE GRAND COURT OF THE CAYMAN ISLANDS FINANCIAL SERVICES DIVISION CAUSE NO. FSD 239 of 2023 (DDJ) IN THE MATTER OF SECTION 86 OF THE COMPANIES ACT (2023 REVISION) AND IN THE MATTER OF ORDER 102 OF
Proxy Solicitation & Information Statement
2023-09-14 English
NOTICE OF COURT MEETING
Regulatory Filings
2023-09-14 English
(1) PROPOSED PRIVATISATION OF IMAX CHINA HOLDING, INC. BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT AND (2) PROPOSED WITHDRAWAL OF LISTING OF IMAX CHINA HOLDI
Merger & Acquisition
2023-09-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-09-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-09-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2023-09-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-09-06 English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO (1) PROPOSED PRIVATISATION OF IMAX CHINA HOLDING, INC. BY IMAX CORPORATION BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT AND
Delisting Announcement
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
JOINT ANNOUNCEMENT IRREVOCABLE UNDERTAKINGS BY SHARE OPTION HOLDERS TO ACCEPT THE SHARE OPTION OFFER AND SHAREHOLDING STRUCTURE OF THE COMPANY IN RELATION TO (1) PROPOSED PRIVATISATION OF IMAX CHINA H
Delisting Announcement
2023-08-31 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-25 English
NOTIFICATION AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2023
Report Publication Announcement
2023-08-24 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-08-24 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2023-08-22 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-22 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-22 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-18 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-18 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-18 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-17 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2023-08-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2023-08-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-09 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-09 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-09 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-08-09 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-08 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-08 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2023-08-08 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-07 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-07 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-07 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-07 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-04 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-04 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-04 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF SCHEME DOCUMENT IN RELATION TO (1)PROPOSED PRIVATISATION OF IMAX CHINA HOLDING, INC. BY IMAX CORPORATION BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF T
Regulatory Filings
2023-08-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-02 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-02 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-02 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
CHANGE OF CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER
Board/Management Information
2023-08-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-08-01 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2023-07-31 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2023-07-31 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-31 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-31 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-28 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-28 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-28 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-27 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-27 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 AND INSIDE INFORMATION OUR CONTROLLING SHAREHOLDER IMAX CORPORATION RELEASED ITS UNAUDITED RESULTS AND QUARTERLY REPORT FOR THE SE
Interim / Quarterly Report H1 2023
2023-07-27 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-24 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-24 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-24 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-21 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-21 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2023-07-21 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2023-07-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2023-07-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-19 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-19 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-19 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-17 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-17 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-17 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2023-07-14 English
PROFIT WARNING FOR THE SIX MONTHS ENDING 30 JUNE 2023
Regulatory Filings
2023-07-13 English
Date of Board Meeting
Regulatory Filings
2023-07-13 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-13 Latin
JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF IMAX CHINA HOLDING, INC. BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF I
Delisting Announcement
2023-07-13 English
TRADING HALT
Regulatory Filings
2023-07-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-07-11 Latin
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-04 English
POSSIBLE MAJOR TRANSACTION PROPOSED SPIN-OFF AND SEPARATE LISTING OF MEGAHUNT TECHNOLOGIES INC. ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF THE SHANGHAI STOCK EXCHANGE
Capital/Financing Update
2023-06-29 English
POLL RESULTS OF SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-12 English
POLL RESULTS OF SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-12 English
VOLUNTARY ANNOUNCEMENT GRANT OF AWARDS OVER EXISTING SHARES UNDER THE RESTRICTED SHARE UNIT SCHEME
Director's Dealing
2023-06-07 English
FIFTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023 AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2023-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2023-05-24 English
Documents on Display
Regulatory Filings
2023-05-24 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-24 English
POSSIBLE MAJOR TRANSACTION PROPOSED SPIN-OFF AND SEPARATE LISTING OF MEGAHUNT TECHNOLOGIES INC. ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF THE SHANGHAI STOCK EXCHANGE AND NOTICE OF SPECIAL GENE
Proxy Solicitation & Information Statement
2023-05-24 English
Documents on Display
Regulatory Filings
2023-05-24 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-24 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2023-05-24 English
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME, PROPOSED ADOPTION OF THE NEW VBILL (CAYMAN) SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEET
Proxy Solicitation & Information Statement
2023-05-24 English
(1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME, (2) PROPOSED ADOPTION OF THE NEW VBILL (CAYMAN) SHARE OPTION SCHEME AND (3) RECORD DATE FOR TH
Regulatory Filings
2023-05-22 English
(1) POSSIBLE MAJOR TRANSACTION PROPOSED SPIN-OFF AND SEPARATE LISTING OF MEGAHUNT TECHNOLOGIES INC. ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF THE SHANGHAI STOCK EXCHANGE (2) RECORD DATE FOR TH
Capital/Financing Update
2023-05-22 English
BYE-LAWS
Governance Information
2023-05-19 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
UPDATE ON INVESTMENT IN CLOOPEN
Delisting Announcement
2023-05-18 English
RULES OF THE POST-IPO SHARE OPTION SCHEME
Regulatory Filings
2023-05-16 English
RULES OF THE POST-IPO RESTRICTED SHARE UNIT SCHEME
Regulatory Filings
2023-05-16 English
(Updated) Final Dividend Announcement for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-05-16 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2023
AGM Information
2023-05-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-16 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED AMEN
AGM Information
2023-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-28 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE
Board/Management Information
2023-04-28 English
(I) PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME AND THE RESTRICTED SHARE UNIT SCHEME AND (II) AMENDMENTS TO THE PERFORMANCE SHARE UNIT SCHEME
Regulatory Filings
2023-04-28 English
INSIDE INFORMATION - OUR CONTROLLING SHAREHOLDER IMAX CORPORATION RELEASED ITS FIRST QUARTER 2023 FINANCIAL RESULTS AND QUARTERLY REPORT FOR THE QUARTER ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-04-28 English
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report
Report Publication Announcement
2023-04-18 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-18 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL GENERAL MEETING
AGM Information
2023-04-18 English
NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2023-04-18 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-18 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-18 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-18 English
PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF RESTATED BYE-LAWS
Governance Information
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-22 English
Remuneration Committee - Terms of Reference
Remuneration Information
2023-03-22 English
Annual Report 2022
Annual Report FY 2022
2023-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
(1) GRANT OF RESTRICTED SHARE UNITS, (2) GRANT OF PERFORMANCE-BASED RESTRICTED SHARE UNITS AND (3) NON-EXEMPT CONNECTED TRANSACTION GRANT OF RESTRICTED SHARE UNITS AND PERFORMANCE-BASED RESTRICTED SHA
Remuneration Information
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-02 English
Final Dividend Announcement for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-02-23 English
CONTINUING CONNECTED TRANSACTIONS - AMENDMENTS ON THE EXISTING SERVICES AGREEMENTS AND SETTING OF NEW ANNUAL CAPS OF THE SERVICES AGREEMENTS AND IMAX SHANGHAI SERVICES AGREEMENT
Regulatory Filings
2023-02-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022, FINAL DIVIDEND ANNOUNCEMENT AND INSIDE INFORMATION OUR CONTROLLING SHAREHOLDER IMAX CORPORATION RELEASED ITS FOURTH QUARTER AND FULL YE
Annual Report FY 2022
2023-02-23 English
Terms of reference of the Remuneration Committee
Remuneration Information
2023-02-22 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-02-22 English
UPDATE ON DISCLOSEABLE TRANSACTION COMPLETION OF EXERCISE OF PUT OPTION BY THE INVESTOR
Capital/Financing Update
2023-02-14 English
Date of Board Meeting
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
INSIDE INFORMATION: PROPOSED SPIN-OFF AND SEPARATE LISTING OF MEGAHUNT ON THE SSE STAR MARKET
Capital/Financing Update
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English