ANNOUNCEMENTS

2023

01/03/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

13/02/2023

Financial Statements/ESG Information – [Quarterly Report]
Third Quarterly Report 2022/2023

09/02/2023

Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

01/02/2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

27/01/2022

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

05/01/2023

Terms of Reference of Remuneration Committee

03/01/2023

Monthly Returns
Terms of Reference of Remuneration Committee

2022

01/12/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

14/11/2022

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2022/2023

09/11/2022

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

01/11/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

28/10/2022

Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING

03/10/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

01/09/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

24/08/2022

Announcements and Notices
[Results of AGM] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2022

23/08/2022

Announcements and Notices
[Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2022

12/08/2022

Financial Statements/ESG Information
[Quarterly Report] First Quarterly Report 2022/2023

09/08/2022

Announcements and Notices
[Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022

04/08/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

28/07/2022

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

22/07/2022

Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 AUGUST 2022

22/07/2022

Circulars
[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

22/07/2022

Announcements and Notices
[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

04/07/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

27/06/2022

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021/22

21/06/2022

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022

21/06/2022

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

17/06/2022

Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT

09/06/2022

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

01/06/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

03/05/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 

04/04/2022

Monthly Returns
[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

04/04/2022

Company Information Sheet (GEM)
Company Information Sheet

01/03/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

14/02/2022

Financial Statements/ESG Information – [Quarterly Report]
Third Quarterly Report 2021/2022

09/02/2022

Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021

09/02/2022

Company Information Sheet (GEM)
Company Information Sheet

07/02/2022

Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT

07/02/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

24/01/2022

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

03/01/2022

Company Information Sheet (GEM)
Company Information Sheet

03/01/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

2021

09/12/2021

Company Information Sheet (GEM)
Company Information Sheet

04/12/2021

Announcements and Notices – [Other – Business Update]
CHANGE IN USE OF PROCEEDS

01/12/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

12/11/2021

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2021/2022

09/11/2021

Company Information Sheet (GEM)
Company Information Sheet

09/11/2021

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

04/11/2021

Announcements and Notice
[Profit Warning / Inside Information] POSITIVE PROFIT ALERT

03/11/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

28/10/2021

Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING

05/10/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

01/09/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

23/08/2021

Announcements and Notices
[Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2021

13/08/2021

Financial Statements/ESG Information
[Quarterly Report] First Quarterly Report 2021/2022

10/08/2021

Announcements and Notices
[Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021

06/08/2021

Announcements and Notices
[Profit Warning / Inside Information] POSITIVE PROFIT ALERT

02/08/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

28/07/2021

Announcements and Notices 
[Date of Board Meeting] NOTICE OF BOARD MEETING

23/07/2021

Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 23 AUGUST 2021

23/07/2021

Circulars
[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

23/07/2021

Announcements and Notices
[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

05/07/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

25/06/2021

Financial Statements/ESG Information
[Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2020/21

21/06/2021

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

08/06/2021

Announcements and Notices – [Date of Board Meeting]

NOTICE OF BOARD MEETING 

01/06/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

03/05/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

01/04/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 

02/03/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

10/02/2021

Financial Statements/ESG Information – [Quarterly Report]
Third Quarterly Report 2020/2021

05/02/2021

Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020

02/02/2021

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING

01/02/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 

26/01/2021

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

25/01/2021

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

25/01/2021

Company Information Sheet (GEM)
Company Information Sheet

22/01/2021

Announcements and Notices
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

04/01/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 

2020

01/12/2020

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

12/11/2020

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2020/2021

09/11/2020

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

04/11/2020

Announcements and Notices
[Profit Warning / Inside Information]

02/11/2020

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

27/10/2020

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING 

06/10/2020

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

01/09/2020

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

26/08/2020

Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2020

24/08/2020

Announcements and Notices – [Final Results / Interim Results / Other – Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019, THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020

 

20/08/2020

Company Information Sheet (GEM)

14/08/2020

Financial Statements/ESG Information – [Quarterly Report] First Quarterly Report 2020/2021

 

12/08/2020

Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020

07/08/2020

Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING

03/08/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

28/07/2020

Announcements and Notices – NOTICE OF BOARD MEETING

24/07/2020

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 AUGUST 2020

24/07/2020

Announcements and Notices – NOTICE OF ANNUAL GENERAL MEETING

24/07/2020

Circulars – RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

02/07/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

24/06/2020

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2019/20

19/06/2020

Annual Results Announcement For The Year Ended 31 March 2020

09/06/2020

Notice of Board Meeting

02/06/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

06/05/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

02/04/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

23/03/2020

CHANGE OF AUDITOR

02/03/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

12/02/2020 

Third Quarterly Report 2019/2020

12/02/2020 

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019

03/02/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

29/01/2020

NOTICE OF BOARD MEETING

29/01/2020

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

29/01/2020

Company Information Sheet

29/01/2020

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER; APPOINTMENT OF EXECUTIVE DIRECTOR; AND CHANGE OF AUTHORISED REPRESENTATIVE 

02/01/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019

03/12/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

11/11/2019

Interim Report 2019/2020

11/11/2019

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 

01/11/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

29/10/2019

NOTICE OF BOARD MEETING

02/10/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

03/09/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

23/08/2019

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019

12/08/2019

First Quarterly Report 2019/2020

12/08/2019

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019

01/08/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 

18/07/2019

CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

18/07/2019

NOTICE OF BOARD MEETING 

15/07/2019

CLARIFICATION ANNOUNCEMENT AGM NOTICE, AGM CIRCULAR AND PROXY FORM

12/07/2019

CHANGE OF SHAREHOLDING

11/07/2019

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2019

11/07/2019

NOTICE OF ANNUAL GENERAL MEETING

11/07/2019

RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

03/07/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

28/06/2019

ANNUAL REPORT 2018/19

28/06/2019

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

18/06/2019

NOTICE OF BOARD MEETING

04/06/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

02/05/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

01/04/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

22/03/2019

CHANGE OF FINANCIAL CONTROLLER AND COMPANY SECRETARY

01/03/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

01/02/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

30/01/2019

Third Quarterly Report 2018/2019

30/01/2019

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018

18/01/2019

NOTICE OF BOARD MEETING

02/01/2019

Terms of Reference of Nomination Committee (Revised and with effect from 2 January 2019)

02/01/2019

Terms of Reference of Audit Committee (Revised and with effect from 2 January 2019)

02/01/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018

03/12/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

09/11/2018

Interim Report 2018/2019

09/11/2018

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

01/11/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

30/10/2018

NOTICE OF BOARD MEETING

03/10/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

03/09/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

10/08/2018

First Quarterly Report 2018/2019

10/08/2018

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 June 2018

06/08/2018

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2018

01/08/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

31/07/2018

NOTICE OF BOARD MEETING

03/07/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

27/06/2018

ANNUAL REPORT 2017/18

26/06/2018

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 6 AUGUST 2018

26/06/2018

NOTICE OF ANNUAL GENERAL MEETING

26/06/2018

RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

25/06/2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018

11/06/2018

DATE OF BOARD MEETING

04/06/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

14/05/2018

PROFIT WARNING

11/05/2018

PROFIT WARNING

03/05/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

03/04/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

01/03/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

09/02/2018

Company Information Sheet

05/02/2018

Third Quarterly Report 2017/2018

05/02/2018

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017

02/02/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

26/01/2018

NOTICE OF BOARD MEETING

24/01/2018

Board Diversity Policy

24/01/2018

Shareholders Communication Policy

24/01/2018

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

24/01/2018

Company Information Sheet

24/01/2018

List of Directors and their Role and Function

24/01/2018

Terms of Reference of Remuneration Committee

24/01/2018

Terms of Reference of Nomination Committee

24/01/2018

Terms of Reference of Audit Committee

24/01/2018

Amended and Restated Memorandum and Articles of Association

24/01/2018

Announcement of Offer Price and Allotment Results

11/01/2018

Yellow Application Form

11/01/2018

White Application Form

11/01/2018

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER

11/01/2018

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER

07/01/2018

PHIP (1st submission)

2017

17/07/2017

Application Proof (1st submission) 

Contact Us

IMS GROUP HOLDINGS LIMITED

Address: Unit 1201, Block C Seaview Estate, No.8 Watson Road, Hong Kong

Tel: + 852 3183 4888

Fax: +852 2856 9700

Email: info@imsgroupholdings.com

With propositions

Contact Us