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Year archive

Imperium Technology Group Limited — 2025 filings

All 46 regulatory filings released by Imperium Technology Group Limited (776) in 2025, sourced directly from the official regulator.

46 Filings
2025 Period
2025 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-11-28 English
(1) CHANGE OF FINANCIAL YEAR END DATE&#x3b; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE&#x3b; AND (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED R
Board/Management Information
2025-11-28 English
VOLUNTARY ANNOUNCEMENT - RESOLVING OF HIGH SHAREHOLDING CONCENTRATION
Major Shareholding Notification
2025-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-03 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO AI COMIC-DRAMA CO-OPERATIVE DEVELOPMENT
Regulatory Filings
2025-10-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-10-28 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-10-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-10-17 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-09-29 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-31 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2025-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-07-04 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information
2025-06-25 English
SHARE OPTION SCHEME
Regulatory Filings
2025-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
COMPLETION OF PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2025-05-30 English
Notification letter and request form to non-registered shareholders
Report Publication Announcement
2025-05-28 English
Notification letter and change request form to registered shareholders
Report Publication Announcement
2025-05-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025
Proxy Solicitation & Information Statement
2025-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-28 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; AND NOTICE OF ANNUAL
Proxy Solicitation & Information Statement
2025-05-28 English
2ND SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER
Capital/Financing Update
2025-05-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-05-08 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-02 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-24 English
SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER
Capital/Financing Update
2025-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
EXTENSION OF PLACING PERIOD PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER
Capital/Financing Update
2025-03-24 English
NOTICE OF BOARD MEETING AND PROFIT WARNING
Regulatory Filings
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
INSIDE INFORMATION - PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2025-01-24 English
VOLUNTARY ANNOUNCEMENT: UPDATE ON THE HOLOSENS PROJECT
Regulatory Filings
2025-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English