View DividendImperium Technology Group 경영진경영진 기준 점검 1/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보 최고경영자n/a총 보수CEO 급여 비율n/aCEO 재임 기간no dataCEO 지분 보유율n/a경영진 평균 재임 기간4.3yrs이사회 평균 재임 기간2.4yrs최근 경영진 업데이트공지 • Nov 29Imperium Technology Group Limited Announces Management ChangesThe Board of Imperium Technology Group Limited announced that Ms. Han Pingping ("Ms. Han") has resigned as an independent non-executive Director, chairman of remuneration committee (the "Remuneration Committee") of the Company and a member of each of audit committee (the "Audit Committee") of the Company and nomination committee (the "Nomination Committee") of the Company with effect from 28 November 2025 due to her other commitment. Ms. Han has confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board would like to express its sincere gratitude to Ms. Han for her invaluable contribution to the Company during her tenure of office. The Board announced that Mr. Zhao Yi ("Mr. Zhao") has been appointed as an independent non-executive Director, chairman of the Remuneration Committee, and member of each of the Audit Committee and the Nomination Committee with effect from 28 November 2025. The biographical details of Mr. Zhao are set out as follows: Mr. Zhao, aged 42, obtained a Bachelor Degree in Science with major in electronic science and technology and a Master Degree in Business Administration from Fudan University in 2005 and 2011 respectively. Mr. Zhao has extensive experience in the fields of investment, finance and technology research and development. Mr. Zhao has been a founding partner and executive director of Nanjing Zhongrun Houde Private Equity Fund Management Limited since 2022. From 2019 to 2021, Mr. Zhao was the investment responsible person of Shanghai Shengtai Yihe Investment Management Limited. The Board further announces that Ms. Li Tingting, an executive Director, will be appointed as a member of the Nomination Committee with effect from 28 November 2025. The Board further announces that Mr. Ip Ka Ki ("Mr. Ip") has resigned as the company secretary of the Company (the "Company Secretary") and ceased to act as an authorised representative of the Company with effect from 28 November 2025. Mr. Ip has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. Following the resignation of Mr. Ip, the Board announced that Mr. See Hiu Lun ("Mr. See") has been appointed as the Company Secretary and the Authorised Representatives with effect from 28 November 2025. Mr. See is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Hong Kong Chartered Governance Institute. He holds a bachelor degree in Business Administration from City University of Hong Kong. Mr. See possesses extensive experience in the area of company secretary, accounting, finance, auditing and internal control. Mr. See is currently the company secretary of Synertone Communication Corporation.공지 • May 29Imperium Technology Group Limited, Annual General Meeting, Jun 27, 2025Imperium Technology Group Limited, Annual General Meeting, Jun 27, 2025, at 16:00 China Standard Time. Location: conference room, room 02, 26/f., one harbour square, no. 181, hoi bun road, kwun tong., kowloon Hong Kong공지 • Dec 16Imperium Technology Group Limited Appoints Li Tingting as Executive DirectorThe board of directors of Imperium Technology Group Limited announced that Ms. Li Tingting (‘Ms. Li’) has been appointed as an executive Director with effect from 16 December 2024. Ms. Li Tingting, aged 44, holds a bachelor's degree in Chinese language studies from Shandong Normal University, China, and a master of business administration from the City University of Hong Kong. Ms. Li has extensive experience in the online games industry. Ms. Li has been serving as the chief executive officer of Wanhui Suzhou Digital Technology Company Limited, since September 2020, and has led the Company's esports team, NOVA Esports, to win numerous international esports awards. Prior to joining the Group, Ms. Li was employed by Beijing Changyou Space-Time Software Technology Company Limited Fuzhou Branch, from September 2003 to March 2013 with her last position as the general manager of the sales department. She served as the vice president of Guangzhou Okidea Marketing Planning Company Limited from May 2014 to July 2016 and was mainly responsible for the online game advertising agency business and media relations. She has been serving as the chief operating officer of Fujian Tianshang Network Technology Company Limited since July 2016 and is mainly responsible for media operations and advertising for virtual reality games. In July 2017, she founded the esports team, YQL Esports Club (YQL).공지 • Nov 08Imperium Technology Group Limited Announces Board ChangesThe board of directors of Imperium Technology Group Limited announced that with effect from 8 November 2024: Ms. Yeung So Mui has resigned as an executive Director and the vice chairlady of the Board; and Mr. Xiao Junjia has been appointed as an executive Director with effect from 8 November 2024. The biographical details of Mr. Xiao are set out as follows: Mr. Xiao Junjia, aged 38, obtained a bachelor of science from Wuhan University of China in 2008 and a master of art (economy) from University of Alabama, the United States in 2011. Mr. Xiao has over 10 years of entrepreneurial experience in China, primarily in steel trading and cryptocurrency mining. From October 2011 to June 2017, Mr. Xiao worked as a client manager in Chengxin Heng Metal Materials Company Limited, where he was responsible for managing client relationship and transactions and after-sale support. From September 2017 to April 2022, he became a partner at X-dig Technology, where he led site construction, facility setup and operations for the startup mining company and managed procurement and upgrades of computer components. From May 2022 to October 2023, he worked as a sales director at Wintrust International Limited at Canada, an immigration consultant company, where he was responsible for product marketing and supply chain management.공지 • May 10Imperium Technology Group Limited, Annual General Meeting, Jun 28, 2024Imperium Technology Group Limited, Annual General Meeting, Jun 28, 2024, at 16:00 China Standard Time. Location: conference room, room 02, 26/f., one harbour square, no. 181, hoi bun road, kwun tong, kowloon, Hong Kong공지 • Nov 30Imperium Technology Group Limited Appoints Mr. Hui Ka Lung as an Independent Non-Executive Director with Effect from 1 December 2023The board of directors of Imperium Technology Group Limited announced that Mr. Hui Ka Lung (Mr. Hui) has been appointed as an independent non-executive Director with effect from 1 December 2023. Mr. Hui, aged 28, obtained a degree of bachelor of science from University of East Anglia,Norwich, the United Kingdom, in July 2016. He has been working as a business manager in Television Broadcasts Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited, where he is responsible for market research and analysis and devising marketing plan for clients, since February 2020. From November 2016 to June 2019, he worked as a key account manager in Hyperion International Group Limited.모든 업데이트 보기Recent updates공지 • Feb 12Imperium Technology Group Limited to Report Fiscal Year 2025 Results on Feb 27, 2026Imperium Technology Group Limited announced that they will report fiscal year 2025 results on Feb 27, 2026공지 • Nov 29Imperium Technology Group Limited Announces Management ChangesThe Board of Imperium Technology Group Limited announced that Ms. Han Pingping ("Ms. Han") has resigned as an independent non-executive Director, chairman of remuneration committee (the "Remuneration Committee") of the Company and a member of each of audit committee (the "Audit Committee") of the Company and nomination committee (the "Nomination Committee") of the Company with effect from 28 November 2025 due to her other commitment. Ms. Han has confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board would like to express its sincere gratitude to Ms. Han for her invaluable contribution to the Company during her tenure of office. The Board announced that Mr. Zhao Yi ("Mr. Zhao") has been appointed as an independent non-executive Director, chairman of the Remuneration Committee, and member of each of the Audit Committee and the Nomination Committee with effect from 28 November 2025. The biographical details of Mr. Zhao are set out as follows: Mr. Zhao, aged 42, obtained a Bachelor Degree in Science with major in electronic science and technology and a Master Degree in Business Administration from Fudan University in 2005 and 2011 respectively. Mr. Zhao has extensive experience in the fields of investment, finance and technology research and development. Mr. Zhao has been a founding partner and executive director of Nanjing Zhongrun Houde Private Equity Fund Management Limited since 2022. From 2019 to 2021, Mr. Zhao was the investment responsible person of Shanghai Shengtai Yihe Investment Management Limited. The Board further announces that Ms. Li Tingting, an executive Director, will be appointed as a member of the Nomination Committee with effect from 28 November 2025. The Board further announces that Mr. Ip Ka Ki ("Mr. Ip") has resigned as the company secretary of the Company (the "Company Secretary") and ceased to act as an authorised representative of the Company with effect from 28 November 2025. Mr. Ip has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. Following the resignation of Mr. Ip, the Board announced that Mr. See Hiu Lun ("Mr. See") has been appointed as the Company Secretary and the Authorised Representatives with effect from 28 November 2025. Mr. See is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Hong Kong Chartered Governance Institute. He holds a bachelor degree in Business Administration from City University of Hong Kong. Mr. See possesses extensive experience in the area of company secretary, accounting, finance, auditing and internal control. Mr. See is currently the company secretary of Synertone Communication Corporation.공지 • Oct 28Imperium Technology Group Limited has completed a Follow-on Equity Offering in the amount of HKD 63.077983 million.Imperium Technology Group Limited has completed a Follow-on Equity Offering in the amount of HKD 63.077983 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 74,648,500 Price\Range: HKD 0.845 Discount Per Security: HKD 0.00845 Transaction Features: Subsequent Direct Listing공지 • Oct 04Imperium Technology Group Limited has filed a Follow-on Equity Offering in the amount of HKD 63.077983 million.Imperium Technology Group Limited has filed a Follow-on Equity Offering in the amount of HKD 63.077983 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 74,648,500 Price\Range: HKD 0.845 Discount Per Security: HKD 0.00845 Transaction Features: Subsequent Direct Listing공지 • Aug 20Imperium Technology Group Limited to Report First Half, 2025 Results on Aug 29, 2025Imperium Technology Group Limited announced that they will report first half, 2025 results on Aug 29, 2025공지 • May 31Imperium Technology Group Limited has completed a Follow-on Equity Offering in the amount of HKD 92.001 million.Imperium Technology Group Limited has completed a Follow-on Equity Offering in the amount of HKD 92.001 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 141,540,000 Price\Range: HKD 0.65 Transaction Features: Subsequent Direct Listing공지 • May 29Imperium Technology Group Limited, Annual General Meeting, Jun 27, 2025Imperium Technology Group Limited, Annual General Meeting, Jun 27, 2025, at 16:00 China Standard Time. Location: conference room, room 02, 26/f., one harbour square, no. 181, hoi bun road, kwun tong., kowloon Hong Kong공지 • May 16Imperium Technology Group Limited has filed a Follow-on Equity Offering.Imperium Technology Group Limited has filed a Follow-on Equity Offering. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 145,000,000 Transaction Features: Subsequent Direct Listing공지 • Mar 18Imperium Technology Group Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended December 31, 2024Imperium Technology Group Limited Provides unaudited consolidated Earnings Guidance for the year ended December 31, 2024. for the year, the Company is expected to record a net loss for the Year of not less than HKD 41.0 million as compared to the net loss of approximately HKD 123.4 million for the year ended 31 December 2023. The Board considered that the decrease in the aforesaid loss was mainly attributable to decrease in share-based payment (HKD 6.3 million); impairment loss on game intellectual properties and license and goodwill (HKD 37.4 million); reduction in R&D cost (HKD 22.1 million) and decrease in amortisation of intangible assets (HKD 14.1 million).공지 • Mar 17Imperium Technology Group Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Imperium Technology Group Limited announced that they will report fiscal year 2024 results on Mar 28, 2025공지 • Jan 10Imperium Technology Group Limited Provides Update on the Holosens ProjectImperium Technology Group Limited is engaged in online game business and actively seeks collaboration of intellectual property licensing in different games and continue to identify innovative games and good partners in order to expand its business into various markets and sectors, especially the fast-growing game market. The Group released a beta version of the Holosens project (game title "Evia") for testing on the App Store TestFlight platform in Hong Kong, Macau, Taiwan, Singapore and Malaysia. The Group may further release the game in future globally if obtained the approval, such as publication identification number from National Press and Publication Administration in the PRC. Holosens, an integral part of the Group's initiative to establish a Metaverse platform, is a social-focused system that aims to provide a variety of social features, including dating, entertainment, and immersive experiences. The project applies generative AI technology to develop game characters with text or voice. This innovation enables players to create their avatars more accurately and quickly, enhancing the overall gaming experience. Specifically, players can generate virtual characters with unique appearances, personalities, and behavioral traits through text descriptions or voice commands. Not only can these characters interact with other players in the virtual world of Holosens, but they can also participate in a variety of social activities and entertainment.공지 • Dec 16Imperium Technology Group Limited Appoints Li Tingting as Executive DirectorThe board of directors of Imperium Technology Group Limited announced that Ms. Li Tingting (‘Ms. Li’) has been appointed as an executive Director with effect from 16 December 2024. Ms. Li Tingting, aged 44, holds a bachelor's degree in Chinese language studies from Shandong Normal University, China, and a master of business administration from the City University of Hong Kong. Ms. Li has extensive experience in the online games industry. Ms. Li has been serving as the chief executive officer of Wanhui Suzhou Digital Technology Company Limited, since September 2020, and has led the Company's esports team, NOVA Esports, to win numerous international esports awards. Prior to joining the Group, Ms. Li was employed by Beijing Changyou Space-Time Software Technology Company Limited Fuzhou Branch, from September 2003 to March 2013 with her last position as the general manager of the sales department. She served as the vice president of Guangzhou Okidea Marketing Planning Company Limited from May 2014 to July 2016 and was mainly responsible for the online game advertising agency business and media relations. She has been serving as the chief operating officer of Fujian Tianshang Network Technology Company Limited since July 2016 and is mainly responsible for media operations and advertising for virtual reality games. In July 2017, she founded the esports team, YQL Esports Club (YQL).공지 • Nov 08Imperium Technology Group Limited Announces Board ChangesThe board of directors of Imperium Technology Group Limited announced that with effect from 8 November 2024: Ms. Yeung So Mui has resigned as an executive Director and the vice chairlady of the Board; and Mr. Xiao Junjia has been appointed as an executive Director with effect from 8 November 2024. The biographical details of Mr. Xiao are set out as follows: Mr. Xiao Junjia, aged 38, obtained a bachelor of science from Wuhan University of China in 2008 and a master of art (economy) from University of Alabama, the United States in 2011. Mr. Xiao has over 10 years of entrepreneurial experience in China, primarily in steel trading and cryptocurrency mining. From October 2011 to June 2017, Mr. Xiao worked as a client manager in Chengxin Heng Metal Materials Company Limited, where he was responsible for managing client relationship and transactions and after-sale support. From September 2017 to April 2022, he became a partner at X-dig Technology, where he led site construction, facility setup and operations for the startup mining company and managed procurement and upgrades of computer components. From May 2022 to October 2023, he worked as a sales director at Wintrust International Limited at Canada, an immigration consultant company, where he was responsible for product marketing and supply chain management.공지 • Oct 25Imperium Technology Group Limited has completed a Follow-on Equity Offering in the amount of HKD 111.350888 million.Imperium Technology Group Limited has completed a Follow-on Equity Offering in the amount of HKD 111.350888 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 62,207,200 Price\Range: HKD 1.79 Discount Per Security: HKD 0.0179 Transaction Features: Subsequent Direct Listing공지 • Aug 20Imperium Technology Group Limited Provides Earnings Guidance for the Six-Month Period Ended 30 June 2024The board of directors of Imperium Technology Group Limited informed the shareholders of the Company and potential investors that, based on the information currently available to the Company and the preliminary review by the Board of the unaudited consolidated management accounts of the Group for the six-month period ended 30 June 2024, the Group is expected to record a net loss for the six-month period ended 30 June 2024 of not less than HKD 24.0 million as compared to the net loss of approximately HKD 39.3 million for the six-month period ended 30 June 2023. The Board considered that the decrease in the aforesaid loss was mainly attributable to decrease in (i) share-based payment, write-down on cryptocurrencies, impairment loss on cryptocurrency deposits and receivables; and (ii) impairment loss on game intellectual properties and license and goodwill. Moreover, the Company managed to reduce the loss of the household product segment through effective cost control despite a significant reduction in the segment's turnover.공지 • May 10Imperium Technology Group Limited, Annual General Meeting, Jun 28, 2024Imperium Technology Group Limited, Annual General Meeting, Jun 28, 2024, at 16:00 China Standard Time. Location: conference room, room 02, 26/f., one harbour square, no. 181, hoi bun road, kwun tong, kowloon, Hong Kong공지 • Apr 09Imperium Technology Group Limited to Report Fiscal Year 2023 Results on Apr 30, 2024Imperium Technology Group Limited announced that they will report fiscal year 2023 results on Apr 30, 2024공지 • Mar 19Imperium Technology Group Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Imperium Technology Group Limited announced that they will report fiscal year 2023 results on Mar 28, 2024공지 • Nov 30Imperium Technology Group Limited Appoints Mr. Hui Ka Lung as an Independent Non-Executive Director with Effect from 1 December 2023The board of directors of Imperium Technology Group Limited announced that Mr. Hui Ka Lung (Mr. Hui) has been appointed as an independent non-executive Director with effect from 1 December 2023. Mr. Hui, aged 28, obtained a degree of bachelor of science from University of East Anglia,Norwich, the United Kingdom, in July 2016. He has been working as a business manager in Television Broadcasts Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited, where he is responsible for market research and analysis and devising marketing plan for clients, since February 2020. From November 2016 to June 2019, he worked as a key account manager in Hyperion International Group Limited.공지 • Aug 30Imperium Technology Group Limited Announces That Yau Chak Fung Has Tendered His Resignation as an Executive DirectorThe board of directors of Imperium Technology Group Limited announced that Mr. Yau Chak Fung ("Mr. Yau") has tendered his resignation as an executive Director of the Company with effect from 29 August 2023, in order to devote more time to his personal endeavors.공지 • Aug 16Imperium Technology Group Limited to Report First Half, 2023 Results on Aug 25, 2023Imperium Technology Group Limited announced that they will report first half, 2023 results on Aug 25, 2023공지 • May 20Imperium Technology Group Limited, Annual General Meeting, Jun 30, 2023Imperium Technology Group Limited, Annual General Meeting, Jun 30, 2023, at 16:00 China Standard Time. Location: Conference room, Room 02, 26/F., One Harbour Square, No. 181, Hoi Bun Road, Kwun Tong, Kowloon Hong Kong Agenda: To receive and consider the audited consolidated financial statements and the reports of the Directors and auditors of the Company for the year ended 31 December 2022; to authorize the board of directors to fix all the Directors' remuneration and to re-elect the retiring Directors, namely Ms. Yeung So Mui, Mr. Liu Junwei and Mr. Yau Chak Fung; to re-appoint auditors of the Company and to authorize the board of directors to fix their remuneration; and to consider other matters.CEOImperium Technology Group에는 CEO가 없거나 해당 데이터가 없습니다.리더십 팀이름직위재임 기간보수지분Wai Keung LukChief Financial Officer5.1yrs데이터 없음데이터 없음Jun Wei LinExecutive Director5.1yrsHK$498.00k데이터 없음Tong Seng YeungExecutive Director4.3yrsHK$498.00k0.42% $ 213.5kJunjia XiaoExecutive Director1.5yrsHK$106.00k데이터 없음Tingting LiCEO of Wanhui Suzhou Digital Technology Co.5.7yrsHK$18.00k데이터 없음Kan LouisChief Creative Officer4.3yrs데이터 없음데이터 없음Hiu Lun SeeCompany Secretaryless than a year데이터 없음데이터 없음더 보기4.3yrs평균 재임 기간38yo평균 나이경험이 풍부한 관리: IPGG.F의 경영진은 경험이 있음으로 간주됩니다(평균 재임 4.3 년).이사회 구성원이름직위재임 기간보수지분Jun Wei LinExecutive Director5.1yrsHK$498.00k데이터 없음Tong Seng YeungExecutive Director4.3yrsHK$498.00k0.42% $ 213.5kJunjia XiaoExecutive Director1.5yrsHK$106.00k데이터 없음Tingting LiCEO of Wanhui Suzhou Digital Technology Co.1.4yrsHK$18.00k데이터 없음Tze Wa FungIndependent Non-Executive Director13.6yrsHK$132.00k데이터 없음Ka Lung HuiIndependent Non-Executive Director2.4yrsHK$120.00k데이터 없음Yi ZhaoIndependent Non-Executive Directorless than a year데이터 없음데이터 없음더 보기2.4yrs평균 재임 기간38yo평균 나이경험이 풍부한 이사회: IPGG.F의 이사회는 경험이 부족한 것으로 간주됩니다(평균 재임 2.4 년) — 신규 이사회일 가능성이 있습니다.View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/07 10:41종가2026/05/07 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Imperium Technology Group Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공지 • Nov 29Imperium Technology Group Limited Announces Management ChangesThe Board of Imperium Technology Group Limited announced that Ms. Han Pingping ("Ms. Han") has resigned as an independent non-executive Director, chairman of remuneration committee (the "Remuneration Committee") of the Company and a member of each of audit committee (the "Audit Committee") of the Company and nomination committee (the "Nomination Committee") of the Company with effect from 28 November 2025 due to her other commitment. Ms. Han has confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board would like to express its sincere gratitude to Ms. Han for her invaluable contribution to the Company during her tenure of office. The Board announced that Mr. Zhao Yi ("Mr. Zhao") has been appointed as an independent non-executive Director, chairman of the Remuneration Committee, and member of each of the Audit Committee and the Nomination Committee with effect from 28 November 2025. The biographical details of Mr. Zhao are set out as follows: Mr. Zhao, aged 42, obtained a Bachelor Degree in Science with major in electronic science and technology and a Master Degree in Business Administration from Fudan University in 2005 and 2011 respectively. Mr. Zhao has extensive experience in the fields of investment, finance and technology research and development. Mr. Zhao has been a founding partner and executive director of Nanjing Zhongrun Houde Private Equity Fund Management Limited since 2022. From 2019 to 2021, Mr. Zhao was the investment responsible person of Shanghai Shengtai Yihe Investment Management Limited. The Board further announces that Ms. Li Tingting, an executive Director, will be appointed as a member of the Nomination Committee with effect from 28 November 2025. The Board further announces that Mr. Ip Ka Ki ("Mr. Ip") has resigned as the company secretary of the Company (the "Company Secretary") and ceased to act as an authorised representative of the Company with effect from 28 November 2025. Mr. Ip has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. Following the resignation of Mr. Ip, the Board announced that Mr. See Hiu Lun ("Mr. See") has been appointed as the Company Secretary and the Authorised Representatives with effect from 28 November 2025. Mr. See is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Hong Kong Chartered Governance Institute. He holds a bachelor degree in Business Administration from City University of Hong Kong. Mr. See possesses extensive experience in the area of company secretary, accounting, finance, auditing and internal control. Mr. See is currently the company secretary of Synertone Communication Corporation.
공지 • May 29Imperium Technology Group Limited, Annual General Meeting, Jun 27, 2025Imperium Technology Group Limited, Annual General Meeting, Jun 27, 2025, at 16:00 China Standard Time. Location: conference room, room 02, 26/f., one harbour square, no. 181, hoi bun road, kwun tong., kowloon Hong Kong
공지 • Dec 16Imperium Technology Group Limited Appoints Li Tingting as Executive DirectorThe board of directors of Imperium Technology Group Limited announced that Ms. Li Tingting (‘Ms. Li’) has been appointed as an executive Director with effect from 16 December 2024. Ms. Li Tingting, aged 44, holds a bachelor's degree in Chinese language studies from Shandong Normal University, China, and a master of business administration from the City University of Hong Kong. Ms. Li has extensive experience in the online games industry. Ms. Li has been serving as the chief executive officer of Wanhui Suzhou Digital Technology Company Limited, since September 2020, and has led the Company's esports team, NOVA Esports, to win numerous international esports awards. Prior to joining the Group, Ms. Li was employed by Beijing Changyou Space-Time Software Technology Company Limited Fuzhou Branch, from September 2003 to March 2013 with her last position as the general manager of the sales department. She served as the vice president of Guangzhou Okidea Marketing Planning Company Limited from May 2014 to July 2016 and was mainly responsible for the online game advertising agency business and media relations. She has been serving as the chief operating officer of Fujian Tianshang Network Technology Company Limited since July 2016 and is mainly responsible for media operations and advertising for virtual reality games. In July 2017, she founded the esports team, YQL Esports Club (YQL).
공지 • Nov 08Imperium Technology Group Limited Announces Board ChangesThe board of directors of Imperium Technology Group Limited announced that with effect from 8 November 2024: Ms. Yeung So Mui has resigned as an executive Director and the vice chairlady of the Board; and Mr. Xiao Junjia has been appointed as an executive Director with effect from 8 November 2024. The biographical details of Mr. Xiao are set out as follows: Mr. Xiao Junjia, aged 38, obtained a bachelor of science from Wuhan University of China in 2008 and a master of art (economy) from University of Alabama, the United States in 2011. Mr. Xiao has over 10 years of entrepreneurial experience in China, primarily in steel trading and cryptocurrency mining. From October 2011 to June 2017, Mr. Xiao worked as a client manager in Chengxin Heng Metal Materials Company Limited, where he was responsible for managing client relationship and transactions and after-sale support. From September 2017 to April 2022, he became a partner at X-dig Technology, where he led site construction, facility setup and operations for the startup mining company and managed procurement and upgrades of computer components. From May 2022 to October 2023, he worked as a sales director at Wintrust International Limited at Canada, an immigration consultant company, where he was responsible for product marketing and supply chain management.
공지 • May 10Imperium Technology Group Limited, Annual General Meeting, Jun 28, 2024Imperium Technology Group Limited, Annual General Meeting, Jun 28, 2024, at 16:00 China Standard Time. Location: conference room, room 02, 26/f., one harbour square, no. 181, hoi bun road, kwun tong, kowloon, Hong Kong
공지 • Nov 30Imperium Technology Group Limited Appoints Mr. Hui Ka Lung as an Independent Non-Executive Director with Effect from 1 December 2023The board of directors of Imperium Technology Group Limited announced that Mr. Hui Ka Lung (Mr. Hui) has been appointed as an independent non-executive Director with effect from 1 December 2023. Mr. Hui, aged 28, obtained a degree of bachelor of science from University of East Anglia,Norwich, the United Kingdom, in July 2016. He has been working as a business manager in Television Broadcasts Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited, where he is responsible for market research and analysis and devising marketing plan for clients, since February 2020. From November 2016 to June 2019, he worked as a key account manager in Hyperion International Group Limited.
공지 • Feb 12Imperium Technology Group Limited to Report Fiscal Year 2025 Results on Feb 27, 2026Imperium Technology Group Limited announced that they will report fiscal year 2025 results on Feb 27, 2026
공지 • Nov 29Imperium Technology Group Limited Announces Management ChangesThe Board of Imperium Technology Group Limited announced that Ms. Han Pingping ("Ms. Han") has resigned as an independent non-executive Director, chairman of remuneration committee (the "Remuneration Committee") of the Company and a member of each of audit committee (the "Audit Committee") of the Company and nomination committee (the "Nomination Committee") of the Company with effect from 28 November 2025 due to her other commitment. Ms. Han has confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board would like to express its sincere gratitude to Ms. Han for her invaluable contribution to the Company during her tenure of office. The Board announced that Mr. Zhao Yi ("Mr. Zhao") has been appointed as an independent non-executive Director, chairman of the Remuneration Committee, and member of each of the Audit Committee and the Nomination Committee with effect from 28 November 2025. The biographical details of Mr. Zhao are set out as follows: Mr. Zhao, aged 42, obtained a Bachelor Degree in Science with major in electronic science and technology and a Master Degree in Business Administration from Fudan University in 2005 and 2011 respectively. Mr. Zhao has extensive experience in the fields of investment, finance and technology research and development. Mr. Zhao has been a founding partner and executive director of Nanjing Zhongrun Houde Private Equity Fund Management Limited since 2022. From 2019 to 2021, Mr. Zhao was the investment responsible person of Shanghai Shengtai Yihe Investment Management Limited. The Board further announces that Ms. Li Tingting, an executive Director, will be appointed as a member of the Nomination Committee with effect from 28 November 2025. The Board further announces that Mr. Ip Ka Ki ("Mr. Ip") has resigned as the company secretary of the Company (the "Company Secretary") and ceased to act as an authorised representative of the Company with effect from 28 November 2025. Mr. Ip has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. Following the resignation of Mr. Ip, the Board announced that Mr. See Hiu Lun ("Mr. See") has been appointed as the Company Secretary and the Authorised Representatives with effect from 28 November 2025. Mr. See is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Hong Kong Chartered Governance Institute. He holds a bachelor degree in Business Administration from City University of Hong Kong. Mr. See possesses extensive experience in the area of company secretary, accounting, finance, auditing and internal control. Mr. See is currently the company secretary of Synertone Communication Corporation.
공지 • Oct 28Imperium Technology Group Limited has completed a Follow-on Equity Offering in the amount of HKD 63.077983 million.Imperium Technology Group Limited has completed a Follow-on Equity Offering in the amount of HKD 63.077983 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 74,648,500 Price\Range: HKD 0.845 Discount Per Security: HKD 0.00845 Transaction Features: Subsequent Direct Listing
공지 • Oct 04Imperium Technology Group Limited has filed a Follow-on Equity Offering in the amount of HKD 63.077983 million.Imperium Technology Group Limited has filed a Follow-on Equity Offering in the amount of HKD 63.077983 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 74,648,500 Price\Range: HKD 0.845 Discount Per Security: HKD 0.00845 Transaction Features: Subsequent Direct Listing
공지 • Aug 20Imperium Technology Group Limited to Report First Half, 2025 Results on Aug 29, 2025Imperium Technology Group Limited announced that they will report first half, 2025 results on Aug 29, 2025
공지 • May 31Imperium Technology Group Limited has completed a Follow-on Equity Offering in the amount of HKD 92.001 million.Imperium Technology Group Limited has completed a Follow-on Equity Offering in the amount of HKD 92.001 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 141,540,000 Price\Range: HKD 0.65 Transaction Features: Subsequent Direct Listing
공지 • May 29Imperium Technology Group Limited, Annual General Meeting, Jun 27, 2025Imperium Technology Group Limited, Annual General Meeting, Jun 27, 2025, at 16:00 China Standard Time. Location: conference room, room 02, 26/f., one harbour square, no. 181, hoi bun road, kwun tong., kowloon Hong Kong
공지 • May 16Imperium Technology Group Limited has filed a Follow-on Equity Offering.Imperium Technology Group Limited has filed a Follow-on Equity Offering. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 145,000,000 Transaction Features: Subsequent Direct Listing
공지 • Mar 18Imperium Technology Group Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended December 31, 2024Imperium Technology Group Limited Provides unaudited consolidated Earnings Guidance for the year ended December 31, 2024. for the year, the Company is expected to record a net loss for the Year of not less than HKD 41.0 million as compared to the net loss of approximately HKD 123.4 million for the year ended 31 December 2023. The Board considered that the decrease in the aforesaid loss was mainly attributable to decrease in share-based payment (HKD 6.3 million); impairment loss on game intellectual properties and license and goodwill (HKD 37.4 million); reduction in R&D cost (HKD 22.1 million) and decrease in amortisation of intangible assets (HKD 14.1 million).
공지 • Mar 17Imperium Technology Group Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Imperium Technology Group Limited announced that they will report fiscal year 2024 results on Mar 28, 2025
공지 • Jan 10Imperium Technology Group Limited Provides Update on the Holosens ProjectImperium Technology Group Limited is engaged in online game business and actively seeks collaboration of intellectual property licensing in different games and continue to identify innovative games and good partners in order to expand its business into various markets and sectors, especially the fast-growing game market. The Group released a beta version of the Holosens project (game title "Evia") for testing on the App Store TestFlight platform in Hong Kong, Macau, Taiwan, Singapore and Malaysia. The Group may further release the game in future globally if obtained the approval, such as publication identification number from National Press and Publication Administration in the PRC. Holosens, an integral part of the Group's initiative to establish a Metaverse platform, is a social-focused system that aims to provide a variety of social features, including dating, entertainment, and immersive experiences. The project applies generative AI technology to develop game characters with text or voice. This innovation enables players to create their avatars more accurately and quickly, enhancing the overall gaming experience. Specifically, players can generate virtual characters with unique appearances, personalities, and behavioral traits through text descriptions or voice commands. Not only can these characters interact with other players in the virtual world of Holosens, but they can also participate in a variety of social activities and entertainment.
공지 • Dec 16Imperium Technology Group Limited Appoints Li Tingting as Executive DirectorThe board of directors of Imperium Technology Group Limited announced that Ms. Li Tingting (‘Ms. Li’) has been appointed as an executive Director with effect from 16 December 2024. Ms. Li Tingting, aged 44, holds a bachelor's degree in Chinese language studies from Shandong Normal University, China, and a master of business administration from the City University of Hong Kong. Ms. Li has extensive experience in the online games industry. Ms. Li has been serving as the chief executive officer of Wanhui Suzhou Digital Technology Company Limited, since September 2020, and has led the Company's esports team, NOVA Esports, to win numerous international esports awards. Prior to joining the Group, Ms. Li was employed by Beijing Changyou Space-Time Software Technology Company Limited Fuzhou Branch, from September 2003 to March 2013 with her last position as the general manager of the sales department. She served as the vice president of Guangzhou Okidea Marketing Planning Company Limited from May 2014 to July 2016 and was mainly responsible for the online game advertising agency business and media relations. She has been serving as the chief operating officer of Fujian Tianshang Network Technology Company Limited since July 2016 and is mainly responsible for media operations and advertising for virtual reality games. In July 2017, she founded the esports team, YQL Esports Club (YQL).
공지 • Nov 08Imperium Technology Group Limited Announces Board ChangesThe board of directors of Imperium Technology Group Limited announced that with effect from 8 November 2024: Ms. Yeung So Mui has resigned as an executive Director and the vice chairlady of the Board; and Mr. Xiao Junjia has been appointed as an executive Director with effect from 8 November 2024. The biographical details of Mr. Xiao are set out as follows: Mr. Xiao Junjia, aged 38, obtained a bachelor of science from Wuhan University of China in 2008 and a master of art (economy) from University of Alabama, the United States in 2011. Mr. Xiao has over 10 years of entrepreneurial experience in China, primarily in steel trading and cryptocurrency mining. From October 2011 to June 2017, Mr. Xiao worked as a client manager in Chengxin Heng Metal Materials Company Limited, where he was responsible for managing client relationship and transactions and after-sale support. From September 2017 to April 2022, he became a partner at X-dig Technology, where he led site construction, facility setup and operations for the startup mining company and managed procurement and upgrades of computer components. From May 2022 to October 2023, he worked as a sales director at Wintrust International Limited at Canada, an immigration consultant company, where he was responsible for product marketing and supply chain management.
공지 • Oct 25Imperium Technology Group Limited has completed a Follow-on Equity Offering in the amount of HKD 111.350888 million.Imperium Technology Group Limited has completed a Follow-on Equity Offering in the amount of HKD 111.350888 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 62,207,200 Price\Range: HKD 1.79 Discount Per Security: HKD 0.0179 Transaction Features: Subsequent Direct Listing
공지 • Aug 20Imperium Technology Group Limited Provides Earnings Guidance for the Six-Month Period Ended 30 June 2024The board of directors of Imperium Technology Group Limited informed the shareholders of the Company and potential investors that, based on the information currently available to the Company and the preliminary review by the Board of the unaudited consolidated management accounts of the Group for the six-month period ended 30 June 2024, the Group is expected to record a net loss for the six-month period ended 30 June 2024 of not less than HKD 24.0 million as compared to the net loss of approximately HKD 39.3 million for the six-month period ended 30 June 2023. The Board considered that the decrease in the aforesaid loss was mainly attributable to decrease in (i) share-based payment, write-down on cryptocurrencies, impairment loss on cryptocurrency deposits and receivables; and (ii) impairment loss on game intellectual properties and license and goodwill. Moreover, the Company managed to reduce the loss of the household product segment through effective cost control despite a significant reduction in the segment's turnover.
공지 • May 10Imperium Technology Group Limited, Annual General Meeting, Jun 28, 2024Imperium Technology Group Limited, Annual General Meeting, Jun 28, 2024, at 16:00 China Standard Time. Location: conference room, room 02, 26/f., one harbour square, no. 181, hoi bun road, kwun tong, kowloon, Hong Kong
공지 • Apr 09Imperium Technology Group Limited to Report Fiscal Year 2023 Results on Apr 30, 2024Imperium Technology Group Limited announced that they will report fiscal year 2023 results on Apr 30, 2024
공지 • Mar 19Imperium Technology Group Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Imperium Technology Group Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
공지 • Nov 30Imperium Technology Group Limited Appoints Mr. Hui Ka Lung as an Independent Non-Executive Director with Effect from 1 December 2023The board of directors of Imperium Technology Group Limited announced that Mr. Hui Ka Lung (Mr. Hui) has been appointed as an independent non-executive Director with effect from 1 December 2023. Mr. Hui, aged 28, obtained a degree of bachelor of science from University of East Anglia,Norwich, the United Kingdom, in July 2016. He has been working as a business manager in Television Broadcasts Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited, where he is responsible for market research and analysis and devising marketing plan for clients, since February 2020. From November 2016 to June 2019, he worked as a key account manager in Hyperion International Group Limited.
공지 • Aug 30Imperium Technology Group Limited Announces That Yau Chak Fung Has Tendered His Resignation as an Executive DirectorThe board of directors of Imperium Technology Group Limited announced that Mr. Yau Chak Fung ("Mr. Yau") has tendered his resignation as an executive Director of the Company with effect from 29 August 2023, in order to devote more time to his personal endeavors.
공지 • Aug 16Imperium Technology Group Limited to Report First Half, 2023 Results on Aug 25, 2023Imperium Technology Group Limited announced that they will report first half, 2023 results on Aug 25, 2023
공지 • May 20Imperium Technology Group Limited, Annual General Meeting, Jun 30, 2023Imperium Technology Group Limited, Annual General Meeting, Jun 30, 2023, at 16:00 China Standard Time. Location: Conference room, Room 02, 26/F., One Harbour Square, No. 181, Hoi Bun Road, Kwun Tong, Kowloon Hong Kong Agenda: To receive and consider the audited consolidated financial statements and the reports of the Directors and auditors of the Company for the year ended 31 December 2022; to authorize the board of directors to fix all the Directors' remuneration and to re-elect the retiring Directors, namely Ms. Yeung So Mui, Mr. Liu Junwei and Mr. Yau Chak Fung; to re-appoint auditors of the Company and to authorize the board of directors to fix their remuneration; and to consider other matters.