Imperium Financial Group Limited

Announcements and Circulars

DATE	TITLE
2011-七月-7	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2011-七月-7	FORM OF PROXY
2011-七月-7	NOTICE OF EXTRAORDINARY GENERAL MEETING
2011-七月-5	PROPOSED CHANGE OF COMPANY NAME
2011-六月-29	FORM OF PROXY FOR 2011 ANNUAL GENERAL MEETING
2011-六月-29	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE 5% LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2011-六月-29	NOTICE OF ANNUAL GENERAL MEETING
2011-六月-28	Resignation Of Independent Non-Executive Director, Member Of Audit Committee And Member Of Remuneration Committee
2011-六月-8	CLOSURE OF REGISTER OF MEMBERS
2011-六月-7	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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