Announcements & Circulars
2024
-
Month
- 18 Apr 2024 Proxy Forms Form of Proxy for use at the Annual General Meeting of Impro Precision Industries Limited to be convened on Monday, 20 May 2024 at 9:00 a.m. ("AGM") (or any adjournment thereof)
- 18 Apr 2024 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other - Miscellaneous] NOTICE OF ANNUAL GENERAL MEETING
- 18 Apr 2024 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTS OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
- 08 Apr 2024 Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
- 05 Apr 2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
- 12 Mar 2024 Announcements and Notices - [Dividend or Distribution (Announcement Form)] Second interim dividend for the year ended 31 December 2023
- 12 Mar 2024 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 DECEMBER 2023
- 04 Mar 2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
- 27 Feb 2024 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 05 Feb 2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
- 05 Jan 2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
- 18 Apr 2024 Proxy Forms Form of Proxy for use at the Annual General Meeting of Impro Precision Industries Limited to be convened on Monday, 20 May 2024 at 9:00 a.m. ("AGM") (or any adjournment thereof)
- 18 Apr 2024 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other - Miscellaneous] NOTICE OF ANNUAL GENERAL MEETING
- 18 Apr 2024 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTS OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
- 08 Apr 2024 Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
- 05 Apr 2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
- 12 Mar 2024 Announcements and Notices - [Dividend or Distribution (Announcement Form)] Second interim dividend for the year ended 31 December 2023
- 12 Mar 2024 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 DECEMBER 2023
- 04 Mar 2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
- 13 Sep 2023 Next Day Disclosure Returns - [Others] Next Day Disclosure Returns
- 05 Sep 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
- 08 Aug 2023 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
- 08 Aug 2023 Announcements and Notices - [Dividend or Distribution (Announcement Form)] Interim dividend for the six months ended 30 June 2023
- 03 Aug 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
- 27 Jul 2023 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 04 Jul 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
- 30 Jun 2023 Next Day Disclosure Returns - [Others] Next Day Disclosure Returns
- 02 Jun 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
- 18 May 2023 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2023
- 04 May 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
- 18 Apr 2023 Proxy Forms Form of Proxy for use at the Annual General Meeting of Impro Precision Industries Limited to be convened on Thursday, 18 May 2023 at 10 a.m. ("AGM") (or any adjournment thereof)
- 18 Apr 2023 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Miscellaneous] NOTICE OF ANNUAL GENERAL MEETING
- 18 Apr 2023 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSED RE-ELECTION OF RETIRING DIRECTORS, REPURCHASE MANDATE AND GENERAL MANDATE, AND NOTICE OF ANNUAL GENERAL MEETING
- 04 Apr 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
- 09 Mar 2023 Announcements and Notices - [Dividend or Distribution (Announcement Form)] Second interim dividend for the year ended 31 December 2022
- 09 Mar 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 DECEMBER 2022
- 03 Mar 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
- 31 Oct 2022 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF HYDRAULIC ORBITAL MOTOR BUSINESS OF DANFOSS JIANGSU
- 07 Oct 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
- 15 Aug 2022 Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF ENTIRE EQUITY INTEREST OF FOSHAN AMERIFORGE MANUFACTURING TECHNOLOGY CO., LTD.
- 11 Aug 2022 Announcements and Notices - [Dividend or Distribution (Announcement Form)] Interim dividend for the six months ended 30 June 2022
- 11 Aug 2022 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
- 10 Aug 2022 Announcements and Notices - [Discloseable Transaction] TERMINATION OF THE DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST OF NORTHMAN CHINA
- 03 Aug 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
- 01 Aug 2022 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 12 Jul 2022 Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
- 08 Jul 2022 Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF HYDRAULIC ORBITAL MOTOR BUSINESS OF DANFOSS JIANGSU
- 06 Jul 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
- 05 Jul 2022 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF HYDRAULIC ORBITAL MOTOR BUSINESS OF DANFOSS JIANGSU
- 05 Jun 2022 Announcements and Notices - [Inside Information / Other - Miscellaneous] ANNOUNCEMENT INSIDE INFORMATION
- 02 Jun 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
- 01 Jun 2022 Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT ACQUISITION OF ENTIRE EQUITY INTEREST OF FOSHAN AMERIFORGE MANUFACTURING TECHNOLOGY CO., LTD.
- 05 May 2022 Constitutional Documents AMENDED AND RESTATED ARTICLES OF ASSOCIATION
- 05 May 2022 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 MAY 2022
- 04 May 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
- 24 Apr 2022 Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST OF NORTHMAN CHINA
- 08 Apr 2022 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST OF NORTHMAN CHINA
- 07 Apr 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
- 31 Mar 2022 Documents on Display Proposed New Articles of Association Subject to Adoption by Shareholders at the Annual General Meeting on 5 May 2022 (Marked-up Version)
- 31 Mar 2022 Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
- 31 Mar 2022 Proxy Forms Form of Proxy for use at the Annual General Meeting of Impro Precision Industries Limited to be convened on Thursday, 5 May 2022 at 10 a.m. ("AGM") (or any adjournment thereof)
- 31 Mar 2022 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other - Miscellaneous] NOTICE OF ANNUAL GENERAL MEETING
- 31 Mar 2022 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] PROPOSED RE-ELECTION OF RETIRING DIRECTORS, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
- 10 Mar 2022 Announcements and Notices - [Dividend or Distribution (Announcement Form)] Second interim dividend for the year ended 31 December 2021
- 10 Mar 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 DECEMBER 2021
- 02 Mar 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
- 27 Aug 2021 Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
- 12 Aug 2021 Announcements and Notices - [Dividend or Distribution (Announcement Form)] Interim dividend for the six months ended 30 June 2021
- 12 Aug 2021 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
- 03 Aug 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
- 29 Jul 2021 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 12 Jul 2021 Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
- 06 Jul 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
- 03 Jun 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
- 06 May 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
- 04 May 2021 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 MAY 2021
- 07 Apr 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
- 30 Mar 2021 Proxy Forms Form of Proxy for use at the Annual General Meeting of Impro Precision Industries Limited to be convened on Tuesday, 4 May 2021 at 10 a.m. ("AGM") (or any adjournment thereof)
- 30 Mar 2021 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] NOTICE OF ANNUAL GENERAL MEETING
- 30 Mar 2021 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] DECLARATION OF FINAL DIVIDEND,PROPOSED RE-ELECTION OF RETIRING DIRECTORS,REPURCHASE MANDATE AND GENERAL MANDATEAND NOTICE OF ANNUAL GENERAL MEETING
- 11 Mar 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 DECEMBER 2020
- 03 Mar 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
- 25 Feb 2021 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 01 Feb 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
- 29 Jan 2021 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
- 25 Jan 2021 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
- 04 Jan 2021 Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
- 04 Jan 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
- 13 Aug 2020 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
- 03 Aug 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
- 31 Jul 2020 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 10 Jul 2020 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
- 03 Jul 2020 Announcements and Notices - [List of Directors and their Role and Function] List of directors and their roles and functions
- 03 Jul 2020 Announcements and Notices - [Terms of Reference of Other Board Committees] TERMS OF REFERENCE OF THE SUSTAINABILITY COMMITTEE
- 03 Jul 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
- 02 Jun 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
- 12 May 2020 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2020
- 05 May 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
- 02 Apr 2020 Proxy Forms Form of Proxy for use at the Annual General Meeting of Impro Precision Industries Limited to be convened on Tuesday, 12 May 2020 at 10 a.m. ("AGM") (or any adjournment thereof)
- 02 Apr 2020 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] DECLARATION OF FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, REPURCHASE MANDATE AND GENERAL MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
- 02 Apr 2020 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
- 02 Apr 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
- 12 Mar 2020 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 DECEMBER 2019
- 03 Mar 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
- 02 Mar 2020 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 22 Aug 2019 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
- 02 Aug 2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
- 24 Jul 2019 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
- 24 Jul 2019 Announcements and Notices - [Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT
- 22 Jul 2019 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 22 Jul 2019 Announcements and Notices - [Other - Miscellaneous] FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
- 03 Jul 2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
- 27 Jun 2019 Announcements and Notices - [List of Directors and their Role and Function] List of directors and their roles and functions
- 27 Jun 2019 Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 15 JUNE 2018
- 27 Jun 2019 Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 15 JUNE 2018
- 27 Jun 2019 Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 15 JUNE 2018
- 27 Jun 2019 Constitutional Documents AMENDED AND RESTATED ARTICLES OF ASSOCIATION
- 27 Jun 2019 Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
- 18 Jun 2019 Listing Documents - [Offer for Subscription] GREEN APPLICATION FORM
- 18 Jun 2019 Listing Documents - [Offer for Subscription] YELLOW APPLICATION FORM
- 18 Jun 2019 Listing Documents - [Offer for Subscription] WHITE APPLICATION FORM
- 18 Jun 2019 Announcements and Notices - [Formal Notice] GLOBAL OFFERING