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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 2026-05-04 Regulatory Filings
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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
Regulatory Filings
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
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
Regulatory Filings
2026-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is an official stock exchange announcement by eBroker Group Limited proposing amendments to its Articles of Association (the company’s internal governance rules) in compliance with GEM Listing Rules. It outlines changes to the corporate constitution and governance practices and will be subject to shareholder approval at the AGM. This fits the Governance Information category rather than a circular or meeting notice, as it details internal rule changes (Articles of Association).
2026-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Share Issue/Capital Change Classification · 1% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” detailing movements in authorized share capital, issued and treasury shares, share options, public float confirmations, etc., for the month ended 31 March 2026. It is a regulatory filing specifically reporting share capital changes, issuance and treasury movements. This aligns with the “Share Issue/Capital Change” category (SHA).
2026-04-01 English

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