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IMEXHS LIMITED — Investor Relations & Filings

Ticker · IME ISIN · AU0000023053 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,052 across all filing types
Latest filing 2021-04-12 AGM Information
Country AU Australia
Listing ASX IME

About IMEXHS LIMITED

https://imexhs.com

IMEXHS LIMITED develops and provides cloud-based medical imaging software and diagnostic services. The company’s core offering includes a suite of solutions such as Picture Archiving and Communication Systems (PACS) and Radiology Information Systems (RIS), designed to streamline medical imaging workflows. Its primary platform, AQUILA, utilizes a cloud-native architecture to facilitate the storage, distribution, and viewing of medical images across various devices. IMEXHS integrates artificial intelligence and machine learning capabilities into its tools to assist in diagnostic accuracy and operational efficiency. The company employs a Software-as-a-Service (SaaS) model, offering scalable solutions for healthcare providers ranging from independent clinics to complex hospital networks. These technologies support teleradiology and remote diagnostics, focusing on improving accessibility and data management in clinical environments.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 26 pages 938.0KB
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for IMEXHS Limited, dated 13 April 2021, inviting shareholders to attend the AGM virtually on 13 May 2021. It includes details about the meeting logistics, agenda items such as receiving the financial report, resolutions to be voted on including remuneration report, re-election of directors, grant of options, share placement capacity, and ratification of prior securities issue. The document is clearly a meeting notice and proxy information, not the actual AGM materials or minutes, nor the financial report itself. It is not a full annual report or earnings release, but a formal invitation and notice of the AGM with explanatory notes on voting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and proxy forms. The document length (15,000 characters) and content confirm it is not a brief announcement or a certification letter, so it is not RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2021-04-12 English
Date of AGM and Closing Date for Director Nominations 1
AGM Information Classification · 95% confidence The document is an ASX announcement dated 7 April 2021 regarding the date of the Annual General Meeting (AGM) and the closing date for director nominations. It references the AGM date and director election process but does not contain any financial data, detailed reports, or results. The document is short (1997 characters) and serves as a notification about the AGM logistics rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, or announcements related to the AGM. Given the content is about the AGM date and nominations, AGM Information is the most appropriate classification with high confidence.
2021-04-06 English
Appendix 2A 15 pages 256.9KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 2A Application for quotation of securities' and references ASX Listing Rules. It is an application form for the quotation of new securities on the Australian Securities Exchange (ASX). The content includes details about the entity, the type of securities being quoted (such as options exercised or convertible securities converted), and compliance with regulatory requirements for securities quotation. This type of document is a regulatory announcement related to capital markets activity, specifically the listing or quotation of securities. It is not a financial report, earnings release, management discussion, or any other report type. It is an official regulatory filing announcing a capital market event. According to the filing definitions, this fits best under 'Capital/Financing Update (CAP)' as it relates to updates on company fundraising, financing activities, or capital structure changes. The document is detailed and substantive, not a brief announcement or a certification, so it is not RNS or RPA. Therefore, the correct classification is CAP with high confidence.
2021-03-30 English
2020 Annual Report to shareholders 80 pages 15.1MB
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Letter, CEO's Report, Directors' Report, Auditor's Independence Declaration, full financial statements (profit or loss, financial position, changes in equity, cash flows), notes to financial statements, Directors' declaration, and Independent auditor's report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial performance data, governance information, and operational highlights for the fiscal year 2020. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-03-28 English
Corporate Governance Statement 10 pages 220.6KB
Governance Information Classification · 100% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT MARCH 2021' and contains detailed information about the company's governance practices, board structure, roles and responsibilities, committees, diversity policy, and ethical standards. It references the ASX Corporate Governance Council's recommendations and discusses the company's adherence to these principles. The content focuses on governance frameworks, board composition, and oversight mechanisms rather than financial results, audit opinions, or regulatory filings. There is no indication that this is an announcement or a brief summary; it is a substantive governance report. Therefore, the document fits the category of Governance Information (CGR).
2021-03-28 English
Appendix 4G 9 pages 188.1KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references compliance with ASX Listing Rules 4.7.3 and 4.10.3. It is a detailed disclosure of the company's adherence to corporate governance principles and recommendations for the financial year ended 31 December 2020. The document includes a key to where governance disclosures can be found, references to the corporate governance statement, board charters, committee charters, and policies, and confirms the approval by the board. It is not a full annual report, audit report, or financial statement, but rather a governance disclosure document required to be lodged with the ASX alongside the annual report. The content focuses on governance practices, board structure, committees, and compliance with governance recommendations. This fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content support that it is a substantive governance disclosure rather than a brief announcement or a report publication notice.
2021-03-28 English

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