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Year archive

Imperium Financial Group Limited — 2019 filings

All 90 regulatory filings released by Imperium Financial Group Limited (8029) in 2019, sourced directly from the official regulator.

90 Filings
2019 Period
2019 filings (90)
Filing Released Lang
2019 INTERIM REPORT
Interim / Quarterly Report
2019-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-18 English
Interim Report 2019
Interim / Quarterly Report
2019-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEAR ENDED 31 MARCH 2018 AND 31 MARCH 2019
Regulatory Filings
2019-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-27 English
ANNOUNCEMENT FURTHER INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019
Audit Report / Information
2019-09-23 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2019-09-19 English
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON FRIDAY, 27 SEPTEMBER 2019
Proxy Solicitation & Information Statement
2019-09-11 English
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-09-11 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
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
ANNOUNCEMENT (1) POSTPONEMENT OF ANNUAL GENERAL MEETING, AND (2) DESPATCH OF SUPPLEMENTARY CIRCULAR, SUPPLEMENTARY NOTICE AND SECOND PROXY FORM
AGM Information
2019-08-28 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2019-08-28 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-28 English
GRANT OF OPTIONS
Share Issue/Capital Change
2019-08-21 English
First Quarterly Report 2019
Interim / Quarterly Report
2019-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2019-08-02 English
ANNOUNCEMENT IN RELATION TO (1) SHARE SALE COMPLETION (2) THE ENTERING INTO OF THE MASTER SERVICE AGREEMENT
Capital/Financing Update
2019-08-01 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON FRIDAY, 30 AUGUST 2019
Proxy Solicitation & Information Statement
2019-07-29 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-29 English
Annual Report 2019
Annual Report
2019-07-29 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2019-07-19 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-07-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-19 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO FINAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-06-28 English
Annual Report 2019
Annual Report
2019-06-28 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-28 English
ANNOUNCEMENT IN RELATION TO (1) DISPOSAL COMPLETION (2) SUBSCRIPTION COMPLETION (3) UPDATE ON THE SHARE SALE AGREEMENT
Capital/Financing Update
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-28 English
RESIGNATION OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT
Board/Management Information
2019-06-26 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2019 (2) CONSENT TO THE SPECIAL DEALS (3) GRANT OF THE WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2019-06-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-12 English
DESPATCH OF CIRCULAR IN RELATION TO (1) DISCLOSEABLE TRANSACTION, CONNECTED TRANSACTION AND SPECIAL DEAL UNDER THE DISPOSAL AGREEMENT (2) MAJOR TRANSACTION, CONNECTED TRANSACTION AND SPECIAL DEAL
Regulatory Filings
2019-06-06 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-06 English
(1) DISCLOSEABLE TRANSACTION, CONNECTED TRANSACTION AND SPECIAL DEAL UNDER THE DISPOSAL AGREEMENT (2) MAJOR TRANSACTION, CONNECTED TRANSACTION AND SPECIAL DEAL UNDER THE SHARE SALE AGREEMENT (3) CONTI
Proxy Solicitation & Information Statement
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) DISCLOSEABLE TRANSACTION, CONNECTED TRANSACTION AND SPECIAL DEAL UNDER THE DISPOSAL AGREEMENT (2) MAJOR TRANSACTION, CONNECTED TRANSACTION AND
Regulatory Filings
2019-05-30 English
ANNOUNCEMENT IN RELATION TO (1) THE AMENDED AND RESTATED DISPOSAL AGREEMENT (2) THE AMENDED AND RESTATED SUBSCRIPTION AGREEMENT
Capital/Financing Update
2019-05-24 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) DISCLOSEABLE TRANSACTION, CONNECTED TRANSACTION AND SPECIAL DEAL UNDER THE DISPOSAL AGREEMENT (2) MAJOR TRANSACTION, CONNECTED TRANSACTION AND
Regulatory Filings
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) DISCLOSEABLE TRANSACTION, CONNECTED TRANSACTION AND SPECIAL DEAL UNDER THE DISPOSAL AGREEMENT (2) MAJOR TRANSACTION, CONNECTED TRANSACTION AND
Regulatory Filings
2019-04-18 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2019-04-16 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-04-08 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
ANNOUNCEMENT IN RELATION TO (1) FURTHER DELAY IN DESPATCH OF CIRCULAR (2) EXTENSION OF LONG STOP DATE OF THE DISPOSAL AGREEMENT (3) AMENDMENT OF THE TERMS OF THE MASTER SERVICE AGREEMENT (4) EXTE
Regulatory Filings
2019-03-28 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) DISCLOSEABLE TRANSACTION, CONNECTED TRANSACTION AND SPECIAL DEAL UNDER THE DISPOSAL AGREEMENT (2) MAJOR TRANSACTION, CONNECTED TRANSACTION AND SPE
Regulatory Filings
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-03-01 English
(1) DISCLOSEABLE TRANSACTION, CONNECTED TRANSACTION AND SPECIAL DEAL UNDER THE DISPOSAL AGREEMENT (2) MAJOR TRANSACTION, CONNECTED TRANSACTION AND SPECIAL DEAL UNDER THE SHARE SALE AGREEMENT (3) C
Regulatory Filings
2019-02-14 English
Third Quarterly Report 2018
Interim / Quarterly Report
2019-02-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-31 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-01-31 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2019-01-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-22 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (REVISED)
Governance Information
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English