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Year archive

Impro Precision Industries Limited — 2025 filings

All 36 regulatory filings released by Impro Precision Industries Limited (1286) in 2025, sourced directly from the official regulator.

36 Filings
2025 Period
2025 filings (36)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-30 English
SHARE OPTION SCHEME
Regulatory Filings
2025-12-09 English
Form of Proxy for use at the Extraordinary General Meeting of Impro Precision Industries Limited to be convened on Tuesday, 30 December 2025 at 9 a.m. ("EGM") (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-12-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-09 English
PROPOSAL FOR TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME
Share Issue/Capital Change
2025-10-31 English
Business and Unaudited Financial Information for the Third Quarter of 2025
Earnings Release Q3 2025
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
VOLUNTARY ANNOUNCEMENT UPDATES ON THE IMPACT OF THE UNITED STATES TARIFFS ON THE BUSINESS AND OPERATIONS OF THE GROUP
Regulatory Filings
2025-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-08-19 English
VOLUNTARY ANNOUNCEMENT IMPACT OF UNITED STATES TARIFFS ON THE BUSINESS AND OPERATIONS OF THE GROUP
Regulatory Filings
2025-08-18 English
List of directors and their roles and functions
Board/Management Information
2025-08-12 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-08-12 English
Interim dividend for the six months ended 30 June 2025
Notice of Dividend Amount
2025-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Form of Proxy for use at the Annual General Meeting of Impro Precision Industries Limited to be convened on Thursday, 8 May 2025 at 9:00 a.m. ("AGM") (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTS OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
2024 Environmental, Social and Governance Report
Regulatory Filings
2025-04-16 English
2024 Annual Report
Annual Report FY 2024
2025-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-01 English
Second interim dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-11 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-11 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
NOTICE OF BOARD MEETING
Regulatory Filings
2025-02-25 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English