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Year archive

eBroker Group Limited — 2022 filings

All 36 regulatory filings released by eBroker Group Limited (8036) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 17.50(2)(l) AND 17.50A(2) OF THE GEM LISTING RULES
Regulatory Filings
2022-12-30 English
Terms of Reference - Remuneration Committee
Regulatory Filings
2022-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Third Quarterly Report 2022
Regulatory Filings
2022-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
VOLUNTARY ANNOUNCEMENT PROFIT WARNING AND BUSINESS UPDATE
Regulatory Filings
2022-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Interim Report 2022
Regulatory Filings
2022-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-09 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Second Amended and Restated Memorandum and Articles of Association
Regulatory Filings
2022-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
Regulatory Filings
2022-06-24 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2022-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
First Quarterly Report 2022
Regulatory Filings
2022-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2022
Regulatory Filings
2022-03-29 English
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-03-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; RE-APPOINTMENT OF AUDITOR&#x3b; PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND AR
Regulatory Filings
2022-03-29 English
Annual Report 2021
Regulatory Filings
2022-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
SUPPLEMENTAL ANNOUNCEMENT GRANT OF AWARD SHARES UNDER THE SHARE AWARD SCHEME
Regulatory Filings
2022-01-27 English
GRANT OF AWARD SHARES UNDER THE SHARE AWARD SCHEME
Regulatory Filings
2022-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English