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Year archive

Imperium Financial Group Limited — 2020 filings

All 81 regulatory filings released by Imperium Financial Group Limited (8029) in 2020, sourced directly from the official regulator.

81 Filings
2020 Period
2020 filings (81)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO MASTER SERVICE AGREEMENTS
Regulatory Filings
2020-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Major Shareholding Notification
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-27 English
2020 INTERIM REPORT
Interim / Quarterly Report
2020-11-27 English
Interim Report 2020
Interim / Quarterly Report
2020-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-12 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-11-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-10-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-29 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2020-09-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-25 English
FURTHER ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON TUESDAY, 29 SEPTEMBER 2020
Proxy Solicitation & Information Statement
2020-08-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-28 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-28 English
FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING
AGM Information
2020-08-26 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
2020-08-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-08-19 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2020-08-19 English
GRANT OF OPTIONS
Capital/Financing Update
2020-08-18 English
First Quarterly Report 2020
Interim / Quarterly Report
2020-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-13 English
Annual Report 2020
Annual Report
2020-08-12 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-05 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Annual Report 2020
Annual Report
2020-07-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-30 English
UPDATE ANNOUNCEMENT ON (1) THE EXPECTED DATE OF COMPLETION OF AUDITING PROCESS AND (2) THE EXPECTED DATE OF DISPATCH OF ANNUAL REPORT
Report Publication Announcement
2020-07-30 English
EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES
Share Issue/Capital Change
2020-07-28 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-07-24 English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2020-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-06-30 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-15 English
UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION, AND REVISED EXPECTED TIMETABLE
Share Issue/Capital Change
2020-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-02 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-21 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING ("EGM") TO BE HELD ON TUESDAY, 19 MAY 2020
Proxy Solicitation & Information Statement
2020-04-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-04-24 English
(1) THE NEW EGM AND BOOK CLOSURE&#x3b; AND (2) CHANGE IN TIMETABLE OF (i) PROPOSED SHARE CONSOLIDATION&#x3b; AND (ii) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
Regulatory Filings
2020-04-23 English
SUPPLEMENTAL ANNOUNCEMENT - ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 APRIL 2020
Regulatory Filings
2020-04-20 English
ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 APRIL 2020
Declaration of Voting Results & Voting Rights Announcements
2020-04-20 English
PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 APRIL 2020
Regulatory Filings
2020-04-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-03-27 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING ("EGM") TO BE HELD ON MONDAY, 20 APRIL 2020
Proxy Solicitation & Information Statement
2020-03-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-03-26 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
Proxy Solicitation & Information Statement
2020-03-26 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
Capital/Financing Update
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Third Quarterly Report 2019
Interim / Quarterly Report
2020-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-01-02 English