Year archive

Imperium Financial Group Limited — 2017 filings

All 85 regulatory filings released by Imperium Financial Group Limited (8029) in 2017, sourced directly from the official regulator.

85 Filings

2017 Period

2017 filings (85)

Filing	Released	Lang
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-12-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-12-21	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUN FINANCE COMPANY LIMITED; AND (2) NOTICE OF EGM Proxy Solicitation & Information Statement	2017-12-21	English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS Capital/Financing Update	2017-12-14	English
CHANGE OF COMPANY NAME Regulatory Filings	2017-12-11	English
2017 INTERIM REPORT Interim / Quarterly Report	2017-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Capital/Financing Update	2017-12-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-11-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report	2017-11-24	English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS Capital/Financing Update	2017-11-14	English
INTERIM REPORT 2017 Regulatory Filings	2017-11-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report	2017-11-09	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-06	English
DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2017-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-10-20	English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS Capital/Financing Update	2017-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Capital/Financing Update	2017-10-03	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUN FINANCE COMPANY LIMITED M&A Activity	2017-09-29	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-29	English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS Capital/Financing Update	2017-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-08-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2017 AND RETIREMENT OF EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2017-08-31	English
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD AND THE LONG STOP DATE IN RELATION TO THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION Capital/Financing Update	2017-08-31	English
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING AGM Information	2017-08-30	English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) NOTICE OF ANNUAL GENERAL AGM Information	2017-08-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-08-30	English
PROPOSED CHANGE OF COMPANY NAME Board/Management Information	2017-08-28	English
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON THURSDAY, 31 AUGUST 2017 Proxy Solicitation & Information Statement	2017-08-15	English
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-08-15	English
SUPPLEMENTARY CIRCULAR TO THE ANNUAL GENERAL MEETING IN RELATION TO PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-08-15	English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS Capital/Financing Update	2017-08-14	English
EXTENSION OF THE EXCLUSIVITY PERIOD AND THE LONG STOP DATE IN RELATION TO THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION Capital/Financing Update	2017-08-11	English
FIRST QUARTERLY REPORT 2017 Regulatory Filings	2017-08-10	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Capital/Financing Update	2017-08-03	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2017-08-02	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON THURSDAY, 31 AUGUST 2017 Proxy Solicitation & Information Statement	2017-07-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-07-26	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-07-26	English
Annual Report 2017 Annual Report	2017-07-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-07-21	English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS Capital/Financing Update	2017-07-14	English
SUPPLEMENTAL ANNOUNCEMENT - ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 Earnings Release	2017-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-05	English
ANNUAL REPORT 2017 Annual Report	2017-06-30	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017 Annual Report	2017-06-28	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Capital/Financing Update	2017-06-28	English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 Annual Report	2017-06-19	English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 Annual Report	2017-06-19	English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS Capital/Financing Update	2017-06-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-06-13	English
PLACING OF BONDS Capital/Financing Update	2017-06-08	English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE MASTER SERVICE AGREEMENT Regulatory Filings	2017-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-05-26	English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2017-05-17	English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS Capital/Financing Update	2017-05-15	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2017-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-02	English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS Capital/Financing Update	2017-04-18	English
PROFIT WARNING Regulatory Filings	2017-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Capital/Financing Update	2017-04-05	English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS Capital/Financing Update	2017-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Capital/Financing Update	2017-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-03	English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS Capital/Financing Update	2017-02-14	English
Third Quarterly Report 2016 Interim / Quarterly Report	2017-02-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report	2017-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Capital/Financing Update	2017-02-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-01-20	English
PROVISION OF FINANCIAL ASSISTANCE: FURTHER EXTENSION OF LOAN AGREEMENTS Capital/Financing Update	2017-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-04	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