ANNOUNCEMENTS

2024

05/11/2024

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

28/08/2024

23/08/2024

Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024

22/07/2024

Announcements and Notices – [Notice of AGM]
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

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

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

31/10/2023

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

27/07/2023

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

20/07/2023

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

17/04/2023

Company Information Sheet (GEM)
Company Information Sheet

13/02/2023

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

09/02/2023

27/01/2022

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

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

28/10/2022

12/08/2022

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

28/07/2022

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

22/07/2022

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

04/04/2022

Company Information Sheet (GEM)
Company Information Sheet

14/02/2022

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

09/02/2022

09/02/2022

Company Information Sheet (GEM)
Company Information Sheet

07/02/2022

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

24/01/2022

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

03/01/2022

Company Information Sheet (GEM)
Company Information Sheet

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

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

28/10/2021

13/08/2021

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

28/07/2021

23/07/2021

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 

10/02/2021

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

05/02/2021

02/02/2021

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

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

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]

27/10/2020

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

26/08/2020

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

12/08/2020

23/03/2020

2019

2018

14/05/2018

11/05/2018

2017

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

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