2024
Month
12
11
10
9
8
7
6
5
4
3
2
1
12
11
10
9
8
7
6
5
4
3
2
1
12
11
10
9
8
7
6
5
4
3
2
1
12
11
10
9
8
7
6
5
4
3
2
1
12
11
10
9
8
7
6
5
4
3
2
1
12
11
10
9
8
7
6
5
4
3
2
1
Year
2024
2023
2022
2021
2020
2019
05 Nov 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
03 Oct 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
03 Sep 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
08 Aug 2024
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2024
08 Aug 2024
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 2024
05 Aug 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
26 Jul 2024
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
03 Jul 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
02 Jul 2024
Announcements and Notices - [List of Directors and their Role and Function]
List of directors and their roles and functions
28 Jun 2024
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT
05 Jun 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
20 May 2024
Constitutional Documents
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
20 May 2024
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2024
02 May 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
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
05 Nov 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
03 Oct 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
03 Sep 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
08 Aug 2024
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2024
08 Aug 2024
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 2024
05 Aug 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
26 Jul 2024
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
03 Jul 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
02 Jul 2024
Announcements and Notices - [List of Directors and their Role and Function]
List of directors and their roles and functions
28 Jun 2024
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT
05 Jun 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
20 May 2024
Constitutional Documents
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
20 May 2024
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2024
02 May 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
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
05 Dec 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
06 Nov 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
06 Oct 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
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
23 Feb 2023
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
03 Feb 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
09 Jan 2023
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
06 Jan 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
05 Dec 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
04 Nov 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
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
05 Sep 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 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
24 Feb 2022
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
07 Feb 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
20 Jan 2022
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
06 Jan 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
03 Dec 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
02 Nov 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
07 Oct 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
03 Sep 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
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
02 Dec 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
03 Nov 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
05 Oct 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
01 Sep 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 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
03 Feb 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
02 Jan 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
03 Dec 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
01 Nov 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
03 Oct 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
02 Sep 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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