05/11/2024
05/11/2024
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING
02/10/2024
02/09/2024
28/08/2024
Constitutional Documents
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
23/08/2024
Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
01/08/2024
22/07/2024
22/07/2024
22/07/2024
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
22/07/2024
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory… More]
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
19/07/2024
Company Information Sheet
Company Information Sheet
19/07/2024
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
19/07/2024
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT OF EXECUTIVE DIRECTOR
12/07/2024
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023/24
05/07/2024
21/06/2024
Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
20/06/2024
Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
11/06/2024
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING
03/06/2024
03/05/2024
02/04/2024
01/03/2024
02/02/2024
02/01/2024
04/12/2023
13/11/2023
Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2023/2024
12/11/2023
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
01/11/2023
31/10/2023
Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING
03/10/2023
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
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