Year archive

Imperium Financial Group Limited — 2015 filings

All 111 regulatory filings released by Imperium Financial Group Limited (8029) in 2015, sourced directly from the official regulator.

111 Filings

2015 Period

2015 filings (111)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-12-31	English
2015 INTERIM REPORT Regulatory Filings	2015-12-17	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-03	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND COMPLIANCE OFFICER Board/Management Information	2015-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-27	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-11-27	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-23	English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY Capital/Financing Update	2015-11-18	English
INTERIM REPORT 2015 Interim / Quarterly Report	2015-11-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-11-12	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-05	English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUN INTERNATIONAL SECURITIES LIMITED AND SUN INTERNATI Regulatory Filings	2015-11-04	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-03	English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUN INTERNATIONAL SECURITIES LIMITED AND SUN INTERNATIONAL ASSET MANAGEMENT LIMITED; (2) C Proxy Solicitation & Information Statement	2015-11-03	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-10-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-23	English
DISCLOSEABLE TRANSACTION ACQUISITON OF DYNAMIC THINKER LIMITED M&A Activity	2015-10-20	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-10-15	English
ANNOUNCEMENT Earnings Release	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-18	English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Governance Information	2015-09-10	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-07	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2015-09-04	English
Next Day Disclosure Return Share Issue/Capital Change	2015-09-04	English
RESULTS OF THE OPEN OFFER Capital/Financing Update	2015-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-08-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-21	English
RESIGNATION OF EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(i) AT THE ANNUAL GENERAL MEETING Board/Management Information	2015-08-21	English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUN INTERNATIONAL SECURITIES LIMITED AND SUN INTERNATIONAL ASSET MANAGEMENT LIMITED; AND ( M&A Activity	2015-08-19	English
FORM OF PROXY FOR 2015 ANNUAL GENERAL MEETING AGM Information	2015-08-18	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-08-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-08-18	English
First Quarterly Report 2015 Interim / Quarterly Report	2015-08-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-10	English
CLARIFICATION ANNOUNCEMENT FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Regulatory Filings	2015-08-10	English
APPLICATION FORM Capital/Financing Update	2015-08-10	English
OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.10 PER OFFER SHARE Capital/Financing Update	2015-08-10	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON THURSDAY, 10 SEPTEMBER 2015 AGM Information	2015-08-07	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-08-07	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS, ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF AS AGM Information	2015-08-07	English
ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS Share Issue/Capital Change	2015-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-07	English
DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE Capital/Financing Update	2015-08-06	English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE OPEN OFFER Regulatory Filings	2015-08-04	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-07-31	English
Annual Report 2015 Annual Report	2015-07-30	English
OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.10 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-ENTITLEMENT Capital/Financing Update	2015-07-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-07-24	English
ANNOUNCEMENT (1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2015-07-24	English
Next Day Disclosure Return Transaction in Own Shares	2015-07-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-07-24	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JULY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-24	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 JULY 2015 AND SHARE CONSOLIDATION Declaration of Voting Results & Voting Rights Announcements	2015-07-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-08	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9:00 A.M. ON THURSDAY, 23 JULY 2015 AT JASMINE ROOM, 3/F., RAMADA HONG KONG HOTEL, 308 DES VOEUX ROAD WEST, HONG KONG AND ANY Proxy Solicitation & Information Statement	2015-07-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-07-06	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED CHANGE IN BOARD LOT SIZE; (4) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE F Proxy Solicitation & Information Statement	2015-07-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-07-06	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-06	English
PROPOSED SHARE SUBDIVISION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-03	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ISSUE OF A WRIT OF SUMMONS BY WING HONG AGAINST THE COMPANY AND THREE OTHER DEFENDANTS Legal Proceedings Report	2015-06-30	English
ISSUE OF A WRIT OF SUMMONS BY WING HONG AGAINST THE COMPANY AND THREE OTHER DEFENDANTS Legal Proceedings Report	2015-06-30	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report	2015-06-29	English
Annual Report 2015 Regulatory Filings	2015-06-29	English
PROPOSED SHARE SUBDIVISION Share Issue/Capital Change	2015-06-26	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2015-06-24	English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report	2015-06-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-06-11	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED CHANGE IN BOARD LOT SIZE; (4) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE F Capital/Financing Update	2015-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Capital/Financing Update	2015-06-02	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES Board/Management Information	2015-05-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-05-29	English
RESIGNATION OF HONORARY CONSULTANT Board/Management Information	2015-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-06	English
INSIDE INFORMATION - POTENTIAL SHARE CONSOLIDATION AND FUND RAISING EXERCISE Capital/Financing Update	2015-05-04	English
RESIGNATION OF HONORARY CHAIRMAN Board/Management Information	2015-04-29	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-04-09	English
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, AND (2) RESIGNATION OF INDEPENDENT NO Board/Management Information	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-08	English
CHANGE OF AUTHORIZED REPRESENTATIVE Board/Management Information	2015-04-01	English
RESIGNATION OF CHIEF EXECUTIVE OFFICER Board/Management Information	2015-04-01	English
Next Day Disclosure Return Share Issue/Capital Change	2015-03-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-04	English
TERMINATION OF MAJOR ACQUISITION OF THE ENTIRE EQUITY IN I-MARKER CULTURE & MEDIA INVESTMENTS LIMITED Capital/Financing Update	2015-03-01	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-02-27	English
Third Quarterly Report 2014 Regulatory Filings	2015-02-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report	2015-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
UPDATE ON MAJOR ACQUISITION OF THE ENTIRE EQUITY IN I-MARKER CULTURE & MEDIA INVESTMENTS LIMITED Capital/Financing Update	2015-01-30	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-01-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-01-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Capital/Financing Update	2015-01-05	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