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Year archive

IMAX China Holding, Inc. — 2024 filings

All 76 regulatory filings released by IMAX China Holding, Inc. (1970) in 2024, sourced directly from the official regulator.

76 Filings
2024 Period
2024 filings (76)
Filing Released Lang
PROFIT WARNING FOR THE YEAR ENDING 31 DECEMBER 2024
Regulatory Filings
2024-12-31 English
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
Governance Information
2024-12-18 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information
2024-12-18 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2024-12-18 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2024-12-18 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2024-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-04 English
INSIDE INFORMATION - OUR CONTROLLING SHAREHOLDER IMAX CORPORATION RELEASED ITS THIRD QUARTER 2024 FINANCIAL RESULTS AND QUARTERLY REPORT FOR THE QUARTER ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report Q3 2024
2024-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
Regulatory Filings
2024-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Transaction in Own Shares
2024-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-02 English
INTERIM REPORT 2024
Interim / Quarterly Report H1 2024
2024-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-05 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Share Issue/Capital Change
2024-08-02 English
UPDATE ON FINANCIAL IMPACT OF THE WITHDRAWAL OF PROPOSED SPIN-OFF
Regulatory Filings
2024-07-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND INSIDE INFORMATION OUR CONTROLLING SHAREHOLDER IMAX CORPORATION RELEASED ITS UNAUDITED RESULTS AND QUARTERLY REPORT FOR THE SE
Interim / Quarterly Report H1 2024
2024-07-25 English
Date of Board Meeting
Report Publication Announcement
2024-07-15 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SUBSIDIARIES
Capital/Financing Update
2024-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Regulatory Filings
2024-07-02 English
PROFIT WARNING FOR THE SIX MONTHS ENDING 30 JUNE 2024
Earnings Release H1 2024
2024-06-28 English
UPDATE ON 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
2024-06-24 English
VOLUNTARY ANNOUNCEMENT GRANT OF AWARDS OVER EXISTING SHARES UNDER THE RESTRICTED SHARE UNIT SCHEME
Remuneration Information
2024-06-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Share Issue/Capital Change
2024-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2024-05-22 English
VOLUNTARY ANNOUNCEMENT ADOPTION OF THE FINTECH GLOBAL SHARE INCENTIVE SCHEME, GRANT OF SHARE OPTIONS AND POSSIBLE DEEMED DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2024-05-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2024
AGM Information
2024-05-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-16 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-16 English
Next Day Disclosure Return
Transaction in Own Shares
2024-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-06 English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER
Board/Management Information
2024-04-30 English
VOLUNTARY ANNOUNCEMENT TCHAIN RESTRUCTURING INVOLVING TCHAIN CONTROL DOCUMENTS
Capital/Financing Update
2024-04-29 English
INSIDE INFORMATION - OUR CONTROLLING SHAREHOLDER IMAX CORPORATION RELEASED ITS FIRST QUARTER 2024 FINANCIAL RESULTS AND QUARTERLY REPORT FOR THE QUARTER ENDED 31 MARCH 2024
Interim / Quarterly Report Q1 2024
2024-04-25 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2024-04-18 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL GENERAL MEETING
AGM Information
2024-04-18 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-18 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-18 English
ANNUAL REPORT 2023
Annual Report FY 2023
2024-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Share Issue/Capital Change
2024-04-03 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-19 English
Annual Report 2023
Annual Report FY 2023
2024-03-15 English
List of Directors and their Role and Function
Board/Management Information
2024-03-14 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2024-03-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-07 English
(1)GRANT OF RESTRICTED SHARE UNITS, AND (2) GRANT OF PERFORMANCE SHARE UNITS
Remuneration Information
2024-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Share Issue/Capital Change
2024-03-04 English
CONTINUING CONNECTED TRANSACTIONS - AMENDMENTS TO THE EXISTING SERVICES AGREEMENTS AND SETTING OF NEW ANNUAL CAPS OF THE SERVICES AGREEMENTS
Regulatory Filings
2024-02-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND INSIDE INFORMATION OUR CONTROLLING SHAREHOLDER IMAX CORPORATION RELEASED ITS FOURTH QUARTER AND FULL YEAR 2023 FINANCIAL RESULTS AND
Annual Report FY 2023
2024-02-28 English
List of Directors and their Roles and Functions
Board/Management Information
2024-02-27 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2024-02-27 English
List of Directors and their Roles and Functions
Board/Management Information
2024-02-20 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2024-02-20 English
Date of Board Meeting
Regulatory Filings
2024-02-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-02 English
LETTER TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM
Regulatory Filings
2024-01-31 English
LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM
Report Publication Announcement
2024-01-31 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2024-01-30 English
New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2024-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Share Issue/Capital Change
2024-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-03 English