Year archive

Imperium Financial Group Limited — 2012 filings

All 87 regulatory filings released by Imperium Financial Group Limited (8029) in 2012, sourced directly from the official regulator.

87 Filings

2012 Period

2012 filings (87)

Filing	Released	Lang
CHANGE OF COMPANY SECRETARY Board/Management Information	2012-12-31	English
2012 Interim Report Regulatory Filings	2012-12-19	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2012-12-14	English
ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) OF THE GEM LISTING RULES Regulatory Filings	2012-12-07	English
ADDITIONAL INFORMATION OF APPOINTED EXECUTIVE DIRECTOR Board/Management Information	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 Regulatory Filings	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2012-11-30	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2012-11-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-23	English
ANNOUNCEMENT PURSUANT TO RULE 17.10 OF THE GEM LISTING RULES Regulatory Filings	2012-11-16	English
Interim Report 2012 Interim / Quarterly Report	2012-11-15	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-11-12	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 Regulatory Filings	2012-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012 Regulatory Filings	2012-10-03	English
ANNOUNCEMENT ON PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Regulatory Filings	2012-09-28	English
VOLUNTARY ANNOUNCEMENT MEMORANDUMS OF UNDERSTANDING RELATING TO PROPOSED DISTRIBUTIONSHIP ARRANGEMENT Regulatory Filings	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012 Capital/Financing Update	2012-09-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-24	English
First Quarterly Report 2012 Interim / Quarterly Report	2012-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-08	English
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-08-02	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2012 Proxy Solicitation & Information Statement	2012-08-02	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012 Capital/Financing Update	2012-08-02	English
Annual Report 2012 Annual Report	2012-07-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-25	English
Next Day Disclosure Return Share Issue/Capital Change	2012-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012 Share Issue/Capital Change	2012-07-04	English
FORM OF PROXY FOR 2012 ANNUAL GENERAL MEETING AGM Information	2012-07-04	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-04	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report	2012-07-03	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report	2012-06-29	English
Annual Report 2012 Annual Report	2012-06-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-06-19	English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report	2012-06-15	English
PROFIT WARNING Regulatory Filings	2012-06-14	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-06	English
Next Day Disclosure Return Share Issue/Capital Change	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012 Share Issue/Capital Change	2012-06-04	English
DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2012; AND POSTPONEMENT OF BOARD MEETING Report Publication Announcement	2012-05-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-05-18	English
Next Day Disclosure Return Share Issue/Capital Change	2012-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012 Capital/Financing Update	2012-05-03	English
Next Day Disclosure Return Transaction in Own Shares	2012-04-30	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012 Regulatory Filings	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-05	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-04-03	English
ANNOUNCEMENT UNUSUAL PRICE FLUCTUATION AND INCREASE IN TRADING VOLUME Regulatory Filings	2012-04-02	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2012-04-02	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2012-04-02	English
List of Directors and their Role and Function Board/Management Information	2012-04-02	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-04-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-30	English
Memorandum and Articles of Association Regulatory Filings	2012-03-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2012 Declaration of Voting Results & Voting Rights Announcements	2012-03-30	English
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Regulatory Filings	2012-03-27	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 March 2012 Proxy Solicitation & Information Statement	2012-03-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-03-13	English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HUGE LEADER DEVELOPMENT LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-03-13	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HUGE LEADER DEVELOPMENT LIMITED Regulatory Filings	2012-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012 Share Issue/Capital Change	2012-03-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HUGE LEADER DEVELOPMENT LIMITED Report Publication Announcement	2012-02-24	English
Third Quarterly Report 2011 Interim / Quarterly Report	2012-02-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-02-10	English
NOTICE OF BOARD MEETING Board/Management Information	2012-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012 Regulatory Filings	2012-02-01	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HUGE LEADER DEVELOPMENT LIMITED Regulatory Filings	2012-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011 Capital/Financing Update	2012-01-03	English

Filings by year

2026 17 filings
2025 93 filings
2024 108 filings
2023 78 filings
2022 64 filings
2021 101 filings
2020 81 filings
2019 90 filings
2018 82 filings
2017 85 filings
2016 76 filings
2015 111 filings
2014 149 filings
2013 107 filings
2012 87 filings
2011 87 filings
2010 86 filings
2009 69 filings
2008 114 filings
2007 130 filings
2006 108 filings
2005 46 filings
2004 51 filings
2003 27 filings
2002 25 filings
2001 47 filings
2000 4 filings