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Year archive

Imperium Financial Group Limited — 2023 filings

All 78 regulatory filings released by Imperium Financial Group Limited (8029) in 2023, sourced directly from the official regulator.

78 Filings
2023 Period
2023 filings (78)
Filing Released Lang
MAJOR TRANSACTION IN RELATION TO THE PROPOSED SHARE SUBSCRIPTION AND THE GRANTING OF REVOLVING LOAN FACILITIES
Capital/Financing Update
2023-12-22 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-11-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-29 English
Interim Report 2023
Interim / Quarterly Report
2023-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-13 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED SUBSCRIPTION AND GRANTING OF LOAN FACILITIES
Capital/Financing Update
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
SECOND AMENDED AND RESTATED MEMORANDUM AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-10-16 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2023-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-09-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-29 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-09-29 English
SECOND AMENDED AND RESTATED MEMORANDUM AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-09-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-09-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-09-19 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-07 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2023
AGM Information
2023-09-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-04 English
FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING
AGM Information
2023-09-04 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; A
AGM Information
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-08-31 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-08-31 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (''EGM'') TO BE HELD ON MONDAY, 18 SEPTEMBER 2023
Proxy Solicitation & Information Statement
2023-08-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-18 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-18 English
First Quarterly Report 2023
Interim / Quarterly Report
2023-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-28 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING (''AGM'') TO BE HELD ON WEDNESDAY, 27 SEPTEMBER 2023
Proxy Solicitation & Information Statement
2023-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-28 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-28 English
Annual Report 2023
Annual Report
2023-07-28 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2023-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Annual Report 2023
Annual Report
2023-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-07-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/2023
Environmental & Social Information
2023-07-03 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2023-06-28 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
FURTHER ANNOUNCEMENT IN RELATION TO (I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (III) CHANGE IN COMPOSITION OF BOARD CO
Board/Management Information
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-02-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-27 English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (III) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-02-27 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-02-17 English
Third Quarterly Report 2022
Interim / Quarterly Report
2023-02-15 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-13 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-01-30 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Governance Information
2023-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
GRANT OF OPTIONS SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English