| 08/05/2024 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
|
| 19/05/2023 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
|
| 17/9/2021 |
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SECOND LEASE AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 04/06/2021 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 04/06/2021 |
FORM OF PROXY
|
| 27/05/2021 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 06/10/2020 |
(1) CONTINUING CONNECTED TRANSACTIONS; (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 29/04/2020 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 26/03/2020 |
PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY IMPERIUM GROUP GLOBAL HOLDINGS LIMITED
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| 26/03/2020 |
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE (S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF IMPERIUM GROUP GLOBAL HOLDINGS LIMITED
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