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IMPERIAL PACIFIC LIMITED — Investor Relations & Filings

Ticker · IPC ISIN · AU000000IPC0 ASX Financial and insurance activities
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Filings indexed 371 across all filing types
Latest filing 2004-11-18 Declaration of Voting R…
Country AU Australia
Listing ASX IPC

About IMPERIAL PACIFIC LIMITED

https://imperialpacific.com.au/

Imperial Pacific Limited is an investment company focused on long-term capital growth and income generation. The firm primarily engages in strategic investments within a concentrated portfolio of listed and unlisted securities. Its investment approach emphasizes identifying undervalued assets and maintaining significant holdings in companies with strong growth potential. The company operates in close association with London City Equities Limited, sharing management resources and investment strategies. Imperial Pacific Limited targets opportunities across various sectors, leveraging its expertise to enhance shareholder value through disciplined asset selection and active portfolio management. The firm's operations are characterized by a focus on fundamental analysis and a commitment to long-term investment horizons.

Recent filings

Filing Released Lang Actions
Results of AGM 2 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document contains two distinct announcements dated 19 November 2004 from Belmont Holdings Limited. The first is titled 'Results of Annual General Meeting' and details the passing of resolutions at the AGM, including dividend approval and director re-election. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The second announcement is titled 'Board Appointment' and informs about a new non-executive director joining the board, which fits the 'Board/Management Information (MANG)' category. Since the document includes both types of announcements, but the first and primary content is the voting results from the AGM, the classification should be DVA. The document length is short (2055 characters), and it is an announcement rather than a full report, so it is not an Annual Report or AGM Information. Therefore, the best classification is DVA with high confidence.
2004-11-18 English
Annual Report 2004 & Notice of AGM 32 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2004' and contains detailed historical information about the company, a notice of the Annual General Meeting, a Chairman's review, a statutory Directors' report for the year ended 30 June 2004, detailed financial results, dividend information, and extensive corporate governance details. The length is substantial (15,000 characters), and the content includes comprehensive financial and operational data typical of a full annual report. There is no indication that this is merely an announcement or a proxy statement. Therefore, this document fits the definition of an Annual Report (10-K).
2004-09-12 English
Preliminary Final Report 6 pages ?Kb
Annual Report Classification · 95% confidence The document is titled 'Preliminary Final Report for 30 June 2004' and includes detailed financial statements such as Statement of Financial Performance, Statement of Financial Position, and Statement of Cash Flows for the year ended 30 June 2004. It also contains key financial metrics, dividend information, and notes on the financial results. The presence of comprehensive annual financial data and the fiscal year-end date indicates this is an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). The document length (15,000 characters) and detailed financial content confirm it is the report itself, not just an announcement or summary.
2004-08-24 English
Initial Director's Interest Notice 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Initial Director's Interest Notice' and contains detailed information about a director's relevant interests in securities, including shareholdings and appointment date. It references compliance with listing rule 3.19A.1 and section 205G of the Corporations Act, which pertain to director shareholding disclosures. The content is focused on reporting personal share transactions or holdings by a company director. The document length is 2562 characters, which is consistent with a notice rather than a full report. There is no financial data, earnings information, or management discussion. Therefore, this document fits the definition of 'Director's Dealing' (DIRS).
2004-07-14 English
Board Appointment 2 pages ?Kb
Board/Management Information Classification · 100% confidence The document is a company announcement dated 14 July 2004 from Belmont Holdings Limited addressed to the Australian Stock Exchange. It announces the appointment of Mr. Ian G Hardy as an Executive Director to the Board. There is no financial data, no report attached or referenced, and the content is focused solely on management change. This fits the definition of 'Board/Management Information' (MANG). The document length is short and it is clearly an announcement rather than a report or presentation.
2004-07-13 English
Reduction in Estimated Company Tax 2 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is a company announcement addressed to the Australian Stock Exchange regarding a reduction in estimated company tax liability. It references the December 2003 accounts but does not contain actual financial statements or detailed financial data. The document is short (1491 characters) and serves as an update or notification rather than a full financial report. It does not fit the criteria for Annual Report, Interim Report, or Earnings Release. It is not a certification or officer attestation. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2004-06-27 English

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