04/09/2023
23/08/2023
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
23/08/2023
Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023
14/08/2023
Financial Statements/ESG Information
[Quarterly Report] First Quarterly Report 2023/2024
09/08/2023
Announcements and Notices
[Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
01/08/2023
27/07/2023
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING
20/07/2023
20/07/2023
Announcements and Notices
[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
14/07/2023
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
03/07/2023
29/06/2023
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022/23
21/06/2023
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 2023
12/06/2023
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING
06/06/2023
04/05/2023
17/04/2023
Company Information Sheet (GEM)
Company Information Sheet
04/04/2023
01/03/2023
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
27/01/2022
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING
05/01/2023
03/01/2023
Monthly Returns
Terms of Reference of Remuneration Committee
01/12/2022
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
28/10/2022
Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING
03/10/2022
01/09/2022
24/08/2022
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
28/07/2022
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING
22/07/2022
22/07/2022
Announcements and Notices
[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
04/07/2022
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
03/05/2022
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
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
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
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
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
28/10/2021
Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING
05/10/2021
01/09/2021
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
28/07/2021
Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING
23/07/2021
23/07/2021
Announcements and Notices
[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
05/07/2021
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]
01/06/2021
03/05/2021
01/04/2021
02/03/2021
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
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
01/12/2020
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
27/10/2020
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING
06/10/2020
01/09/2020
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]
20/08/2020
12/08/2020
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
09/06/2020
23/03/2020
12/02/2020
29/01/2020
29/01/2020
11/11/2019
29/10/2019
12/08/2019
18/07/2019
12/07/2019
11/07/2019
28/06/2019
18/06/2019
30/01/2019
18/01/2019
09/11/2018
30/10/2018
10/08/2018
31/07/2018
27/06/2018
26/06/2018
11/06/2018
14/05/2018
11/05/2018
09/02/2018
05/02/2018
26/01/2018
24/01/2018
24/01/2018
24/01/2018
24/01/2018
24/01/2018
24/01/2018
11/01/2018
11/01/2018
07/01/2018
17/07/2017
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