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eBroker Group Limited — Investor Relations & Filings

Ticker · 8036 ISIN · KYG292091066 LEI · 549300L8337U6EWKEW05 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 266 across all filing types
Latest filing 2025-03-27 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 8036

About eBroker Group Limited

http://www.ebrokersystems.com

eBroker Group Limited is a financial technology and engineering firm providing comprehensive software solutions and services to financial institutions. The company specializes in delivering innovative, high-performance trading and risk management systems designed to enhance clients' transaction processing capabilities. Its extensive product portfolio covers front-office trading, back-office operations, institutional investment management, wealth and asset management, and low-latency high-frequency trading solutions. A key offering is the proprietary AI Smart Investment Management system, which uses neural networks for automated strategy generation across diverse asset classes, including stocks, commodities, futures, and cryptocurrencies. The firm serves markets in Hong Kong, Macau, Singapore, and Mainland China.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting (AGM) containing resolutions to be voted on, instructions for proxy appointment, and details on closure of the register of members, clearly intended to solicit shareholder votes. It is not the full annual report, nor earnings release, nor post‐meeting voting results. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which comprises materials sent to shareholders to provide information and request votes for meetings. Therefore, it should be classified as PSI.
2025-03-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; RE-APPOINTMENT OF AUDITOR&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular sent to shareholders of eBroker Group Limited containing proposals for general mandates, re-election of directors, re-appointment of auditor, an explanatory statement, notice of the Annual General Meeting, and a form of proxy. It is clearly a proxy solicitation/information statement rather than an actual financial report, earnings release, or AGM presentation. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-03-27 English
Environmental, Social and Governance Report 2024
Environmental & Social Information Classification · 1% confidence The document is titled “2024 Environmental, Social and Governance Report” and follows the SEHK ESG Reporting Guide, covering environmental initiatives, GHG emissions, social impacts, governance structure, stakeholder engagement, and related ESG metrics for the period Jan 1–Dec 31, 2024. It is a standalone ESG report, matching the definition of Environmental & Social Information.
2025-03-27 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2024' for eBroker Group Limited. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Consolidated Financial Statements, as well as a Management Discussion and Analysis (MDA) section. It covers the full fiscal year ending 31 December 2024 and is not an announcement or a summary, but the full report itself. FY 2024
2025-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report Classification · 1% confidence The document is titled 'ANNUAL REPORT 2024' for eBroker Group Limited. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Statement of Financial Position, and Independent Auditor's Report, covering the full fiscal year ended 31 December 2024. It is not merely an announcement of a report, but the full annual report itself, fitting the definition of a 10-K (Annual Report). FY 2024
2025-03-21 English
PROFIT WARNING
Regulatory Filings Classification · 1% confidence The document is a short “Profit Warning” announcement made under GEM Listing Rule 17.10(2) and Inside Information Provisions, providing preliminary unaudited results for the year ended 31 December 2024 and advising caution. It is not a full annual report, interim report, earnings release with detailed financial tables, or any of the other specified categories; it is a general regulatory announcement under Hong Kong listing rules. Therefore, it falls under the fallback category for miscellaneous regulatory filings (RNS).
2025-03-12 English

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