공시 • May 20
IMAX China Holding, Inc., Annual General Meeting, Jun 11, 2026 IMAX China Holding, Inc., Annual General Meeting, Jun 11, 2026, at 19:00 China Standard Time. Location: 2f ks meeting room, andaz xintiandi, shanghai, 88 songshan road, huangpu district, shanghai., China 공시 • Feb 10
IMAX China Holding, Inc. to Report Fiscal Year 2025 Results on Feb 25, 2026 IMAX China Holding, Inc. announced that they will report fiscal year 2025 results on Feb 25, 2026 공시 • Jul 11
IMAX China Holding, Inc. to Report First Half, 2025 Results on Jul 24, 2025 IMAX China Holding, Inc. announced that they will report first half, 2025 results on Jul 24, 2025 공시 • May 21
IMAX China Holding, Inc., Annual General Meeting, Jun 12, 2025 IMAX China Holding, Inc., Annual General Meeting, Jun 12, 2025, at 07:00 China Standard Time. Location: 2f ks meeting room, andaz xintiandi, shanghai, 88 songshan road, huangpu district, shanghai., China 공시 • Feb 07
IMAX China Holding, Inc. to Report Fiscal Year 2024 Final Results on Feb 19, 2025 IMAX China Holding, Inc. announced that they will report fiscal year 2024 final results on Feb 19, 2025 공시 • Jul 16
IMAX China Holding, Inc. to Report Q2, 2024 Results on Jul 25, 2024 IMAX China Holding, Inc. announced that they will report Q2, 2024 results on Jul 25, 2024 공시 • May 18
IMAX China Holding, Inc., Annual General Meeting, Jun 07, 2024 IMAX China Holding, Inc., Annual General Meeting, Jun 07, 2024, at 07:00 China Standard Time. Location: 2f ks meeting, room, andaz xintiandi, shanghai, 88 songshan road, huangpu district, shanghai China 공시 • Feb 28
IMAX China Holding, Inc. Announces Board Changes IMAX China Holding, Inc. announced that Ms. Mei-Hui (Jessie) CHOU has retired as an executive Director of the company with effect from 27 February 2024, in pursuit of her retirement plan. The Board further announces that Mr. Daniel Wade Manwaring ("Mr. Manwaring") has been appointed as an executive Director with effect from 27 February 2024. Mr. Manwaring, aged 39, has been appointed as the Chief Executive Officer of the Company since 9 January 2023. He is responsible for the day-to-day management of the business and operations of the Company. Prior to joining the Company, Mr. Manwaring spent nearly 10 years with Creative Artists Agency ("CAA"), a well-known talent agency, in various roles, including as Head of Media Finance (Asia) from January 2020 to December 2022, Head of Motion Pictures China from January 2018 to December 2020, and as an agent from January 2013 to December 2018. Mr. Manwaring was the founder of AF Design, an auto parts business for luxury cars which was closed in January 2013, from October 2011 to December 2012. Mr. Manwaring was also a Senior Financial Analyst of China Hydroelectric Corporation (NYSE: CHC) from October 2008 to October 2011 and a Financial Analyst of Friedland Capital Inc. from May 2007 to October 2008. Mr. Manwaring graduated from the University of Florida, the United States, with a Bachelor of Science in Finance and a Bachelor of Arts in Chinese Language and Culture, in May 2008. Mr. Manwaring has been based in China since 2006 and is fluent in Mandarin. He also took Chinese courses at Tsinghua University in China. He holds directorship or legal representative positions in certain subsidiaries of the company. 공시 • Feb 21
IMAX China Holding, Inc. Announces Director Changes IMAX China Holding, Inc. announced that Ms. Dawn Taubin has resigned as an independent non-executive director and a member of the Audit Committee of the Company, and Ms. Janet Yang has been appointed as an independent non-executive director and a member of the Audit Committee of the Company, both with effect from 20 February 2024. Ms. Yang, aged 67, has been appointed as an independent non-executive director and a member of the Audit Committee of the Company with effect from 20 February 2024. Ms. Yang is a Founder and President of Janet Yang Productions since 1998. She is a film producer and President of the Academy of Motion Pictures Arts and Sciences. She also serves as a member of the Committeeof 100, a leadership organization of prominent Chinese-Americans. Ms. Yang graduated from Brown University with a bachelor's degree in International Relations in June 1978 and graduated from Columbia University with an MBA in Business Administration in June 1984. She was also avisiting student at Harvard University in East Asian Studies from 1976 to 1978. 공시 • Feb 16
IMAX China Holding, Inc. to Report Fiscal Year 2023 Final Results on Feb 27, 2024 IMAX China Holding, Inc. announced that they will report fiscal year 2023 final results on Feb 27, 2024 공시 • Oct 11
IMAX Corporation (NYSE:IMAX) cancelled the acquisition of 28.366457% stake in IMAX China Holding, Inc. (SEHK:1970) from a group of shareholders. IMAX Corporation (NYSE:IMAX) entered into scheme of arrangement to acquire 28.366457% stake in IMAX China Holding, Inc. (SEHK:1970) from a group of shareholders for HKD 1 billion on July 12, 2023. As reported, IMAX Corporation will acquire 96.3 million shares in IMAX China for approximately HKD 10 per share in cash. Upon approval of the offer and the scheme of arrangement, IMAX Corporation will own 100% of IMAX China. IMAX Corporation intends to finance the transaction in full through its internal cash resources and/or external debt financing. The acquisition of IMAX China is subject to customary closing conditions, including the receipt of IMAX China shareholder, sanctioning of the privatization proposal by the Cayman Grand Court and other approvals. The offer has been approved by both IMAX Corporation and IMAX China's Boards of Directors. As on August 31, 2023, Jim ATHANASOPOULOS, Jiande CHEN, Mei-Hui (Jessie) CHOU, Ka Long Karen CHAN, Tseng Kai TSAO and Xueqing ZHANG, also entered into an irrevocable undertaking in favour of the IMAX Corporation. The transaction was reviewed and approved by the Independent Board Committee ("IBC") at the recommendation of the Independent Financial Advisor. The transaction is expected to close later in 2023. The transaction is expected to close by December 31, 2023. The transaction will be immediately earnings accretive. IMAX China has scheduled an Extraordinary Shareholders Meeting to approve the proposed transaction with IMAX for October 10, 2023. Morgan Stanley Asia Limited acted as financial advisor and Freshfields Bruckhaus Deringer LLP, Hong Kong acted as legal advisor to IMAX Corporation. Slaughter and May acted as financial advisor to Morgan Stanley Asia Limited. Somerley Capital Limited acted as Independent Financial Adviser to the Independent Board Committee. IMAX Corporation (NYSE:IMAX) cancelled the acquisition of 28.366457% stake in IMAX China Holding, Inc. (SEHK:1970) from a group of shareholders on October 10, 2023. 공시 • Jul 14
IMAX China Holding, Inc. to Report First Half, 2023 Results on Jul 26, 2023 IMAX China Holding, Inc. announced that they will report first half, 2023 results on Jul 26, 2023 공시 • Jun 08
Imax China Holding, Inc. Approves Final Dividend for the Year Ended 31 December 2022 IMAX China Holding, Inc. approved final dividend of USD 0.015 per share (equivalent to HKD 0.117 per share) for the year ended 31 December 2022 at its AGM held on 7 June 2023. 공시 • May 17
Max China Holding, Inc. Proposes Final Dividend for the Year Ended December 31, 2022, Payable on June 23, 2023 IMAX China Holding, Inc. proposed final dividend of USD 0.015 per share for the year ended December 31, 2022. Ex dividend date is June 9, 2023. Record date is June 15, 2023. Payment date is June 23, 2023. Default currency and amount in which the dividend will be paid is HKD 0.117 per share. 공시 • Feb 08
IMAX China Holding, Inc. to Report Fiscal Year 2022 Results on Feb 23, 2023 IMAX China Holding, Inc. announced that they will report fiscal year 2022 results on Feb 23, 2023