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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 269 across all filing types
Latest filing 2026-05-29 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the company’s Annual General Meeting (AGM), detailing how each resolution was voted for and against. This fits the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code DVA). It is not the full AGM materials or an annual report, but specifically the voting results announcement.
2026-05-29 English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
AGM Information Classification · 95% confidence The document is a revised form of proxy for use at the Annual General Meeting (AGM) of eBroker Group Limited scheduled for 29 May 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, share issuance mandates, and amendments to articles of association. The content is procedural and related to voting arrangements for the AGM rather than the AGM materials or presentations themselves. This type of document is typically classified as AGM Information, as it is directly related to the conduct and voting process of the AGM.
2026-05-06 English
CLARIFICATION ANNOUNCEMENT - REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
AGM Information Classification · 95% confidence The document is an announcement regarding a revised form of proxy for use at an upcoming Annual General Meeting (AGM). It clarifies a clerical error in the original proxy form and provides instructions for shareholders on how to proceed with the revised proxy form. There is no financial data, no report content, and no detailed presentation of company performance or governance beyond the proxy form correction. The document is clearly an announcement related to the AGM process, specifically about proxy voting forms, not the AGM materials themselves or the voting results. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and related clarifications.
2026-05-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of eBroker Group Limited scheduled for 29 May 2026. It includes instructions for shareholders to appoint proxies to vote on resolutions such as adopting audited financial statements, re-electing directors, appointing auditors, granting share issuance and repurchase mandates, and amending articles of association. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM, specifically a proxy form for voting at the meeting. The document length (7692 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive AGM-related document.
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for eBroker Group Limited, detailing the date, location, agenda items including resolutions to be voted on, and procedural information for shareholders. It includes ordinary and special resolutions, such as re-election of directors, approval of financial statements, appointment of auditors, share issuance and repurchase mandates, and amendments to articles of association. The document does not contain the actual financial statements or detailed financial performance data but is an announcement of the meeting and its agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. The length and detail confirm it is not a brief announcement but a full AGM notice document.
2026-05-04 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
AGM Information Classification · 100% confidence The document is a circular from eBroker Group Limited dated 4 May 2026, containing detailed proposals for the Annual General Meeting (AGM). It includes topics such as general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor, adoption of amended and restated articles of association, and the notice of the AGM itself. The document also contains the AGM notice and proxy form. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and proposals to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is not merely an announcement of a report but a full circular with detailed information and appendices. Therefore, this document fits the category of AGM Information (AGM-R).
2026-05-04 English

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