Year archive

Emperor Capital Group Ltd. — 2015 filings

All 121 regulatory filings released by Emperor Capital Group Ltd. (717) in 2015, sourced directly from the official regulator.

121 Filings

2015 Period

2015 filings (121)

Filing	Released	Lang
Discloseable Transaction - Second Supplemental Loan Agreement Relating to the Further Extension of Loan Facility Capital/Financing Update	2015-12-31	English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form Report Publication Announcement	2015-12-22	English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip Regulatory Filings	2015-12-22	English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form Report Publication Announcement	2015-12-22	English
Notice of Annual General Meeting AGM Information	2015-12-22	English
Form of Proxy (Annual General Meeting - 28 January 2016 (Thursday)) AGM Information	2015-12-22	English
(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting Proxy Solicitation & Information Statement	2015-12-22	English
Annual Report 2014/2015 Regulatory Filings	2015-12-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2015 Regulatory Filings	2015-12-09	English
Audit Committee - Terms of Reference Governance Information	2015-12-09	English
Announcement of Annual Results for the Year Ended 30 September 2015 Annual Report	2015-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-12-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-01	English
Voluntary Announcement - Memorandum of Understanding in respect of Possible Formation of a Joint Venture Capital/Financing Update	2015-11-30	English
Date of Board Meeting Report Publication Announcement	2015-11-27	English
Poll Result of Special General Meeting held on 19 November 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-19	English
Discloseable Transaction - Supplemental Loan Agreement Relating to the Provision of Loan Facility Capital/Financing Update	2015-11-11	English
Positive Profit Alert Regulatory Filings	2015-11-04	English
Discloseable Transaction - Supplemental Loan Agreement Relating to the Provision of Loan Facility Capital/Financing Update	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2015 Regulatory Filings	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form Regulatory Filings	2015-10-29	English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip Regulatory Filings	2015-10-29	English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form Regulatory Filings	2015-10-29	English
Form of Proxy (Special General Meeting - 19 November 2015 (Thursday)) Regulatory Filings	2015-10-29	English
Notice of Special General Meeting Proxy Solicitation & Information Statement	2015-10-29	English
Continuing Connected Transactions - Provision of Financial Services Proxy Solicitation & Information Statement	2015-10-29	English
Delay in Despatch of Circular in relation to Continuing Connected Transactions - Provision of Financial Services Regulatory Filings	2015-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2015 Share Issue/Capital Change	2015-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-05	English
Discloseable Transaction Relating to the Provision of Loan Facilities Capital/Financing Update	2015-09-30	English
Continuing Connected Transactions - Provision of Financial Services Regulatory Filings	2015-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2015 Regulatory Filings	2015-09-07	English
Interim Report 2015 Interim / Quarterly Report	2015-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
Discloseable Transaction - Supplemental Loan Agreement Relating to the Extension of Loan Facility Capital/Financing Update	2015-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-31	English
PASS AWAY OF MR. LUK KING TIN, CHAIRMAN, CEO AND EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD, CEO, CHAIRMAN OF NOMINATION COMMITTEEE, MEMBER OF REMUNERATION COMMITTEE AND AUTHORISED REPRESE Board/Management Information	2015-08-31	English
Poll Results of Special General Meeting held on 21 August 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-21	English
DATE OF BOARD MEETING Report Publication Announcement	2015-08-13	English
Discloseable Transaction Relating to the Provision of Loan Facility Capital/Financing Update	2015-08-12	English
Voluntary Announcement - Disposal of a Minority Stake by the Controlling Shareholder Major Shareholding Notification	2015-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015 Regulatory Filings	2015-08-05	English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form Regulatory Filings	2015-08-04	English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip Regulatory Filings	2015-08-04	English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form Regulatory Filings	2015-08-04	English
Form of Proxy (Special General Meeting - 21 August 2015 (Friday)) Proxy Solicitation & Information Statement	2015-08-04	English
Notice of Special General Meeting Proxy Solicitation & Information Statement	2015-08-04	English
(1) Proposed Refreshment of General Mandates to Issue New Shares and Repurchase Shares; (2) Proposed Refreshment of the Scheme Mandate Limit under the Share Option Scheme; (3) Proposed Re-el Proxy Solicitation & Information Statement	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-03	English
List of Directors and their Role and Function Board/Management Information	2015-07-24	English
Change in Directors Board/Management Information	2015-07-24	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2015-07-14	English
Completion of Subscription and Placing of New Shares under General Mandate Capital/Financing Update	2015-07-14	English
(I) Termination of May 2015 Subscription Agreements and May 2015 Placing Agreement; (II) Share Subscription under General Mandate and (III) Placing of New Shares under General Mandate Capital/Financing Update	2015-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2015 Major Shareholding Notification	2015-07-06	English
CHANGE OF IMMEDIATE CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-07-06	English
Poll Results of Special General Meeting held on 3 July 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form Regulatory Filings	2015-06-16	English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip Regulatory Filings	2015-06-16	English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form Regulatory Filings	2015-06-16	English
Form of Proxy (Special General Meeting - 3 July 2015 (Friday)) Proxy Solicitation & Information Statement	2015-06-16	English
Notice of Special General Meeting Proxy Solicitation & Information Statement	2015-06-16	English
Share Subscription under Specific Mandate and Placing of New Shares under Specific Mandate Capital/Financing Update	2015-06-16	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2015-06-04	English
Completion of the Placing of New Shares under Specific Mandate Capital/Financing Update	2015-06-04	English
Results of the Rights Issue on the basis of One Rights Share for Every Two Existing Shares Held on the Record Date at HK$0.50 Per Rights Shares and Adjustments to the Outstanding Share Options Capital/Financing Update	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form Regulatory Filings	2015-06-01	English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip Regulatory Filings	2015-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form Report Publication Announcement	2015-06-01	English
Interim Report 2014/2015 Regulatory Filings	2015-06-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-27	English
(I)Share Subscription under Specific Mandate; (II)Placing of New Shares under Specific Mandate; and (III)Resumption of Trading Capital/Financing Update	2015-05-26	English
Discloseable Transaction Relating to the Provision of Loan Facilities Capital/Financing Update	2015-05-22	English
Updates on the Underwriting Agreement in relation to the Rights Issue and Revised Expected Timetable of the Rights Issue and the Placing Capital/Financing Update	2015-05-21	English
Updates on the Rights Issue and Placing Timetable Capital/Financing Update	2015-05-21	English
Trading Halt Capital/Financing Update	2015-05-20	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-20	English
Announcement of Interim Results for the Six Months Ended 31 March 2015 Interim / Quarterly Report	2015-05-19	English
Date of Board Meeting Report Publication Announcement	2015-05-07	English
Form of Application for Excess Rights Shares Share Issue/Capital Change	2015-05-07	English
Provisional Allotment Letter Capital/Financing Update	2015-05-07	English
Rights Issue on the Basis of One Rights Share for Every Two Existing Shares Held on the Record Date Capital/Financing Update	2015-05-07	English
Poll Results of Special General Meeting held on 6 May 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2015 Share Issue/Capital Change	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2015 Declaration of Voting Results & Voting Rights Announcements	2015-04-30	English
Discloseable Transaction Relating to the Provision of Loan Facility Capital/Financing Update	2015-04-24	English
Positive Profit Alert Regulatory Filings	2015-04-21	English
Discloseable Transaction Relating to the Provision of Loan Facility Capital/Financing Update	2015-04-21	English
Placing of New Shares under Specific Mandate Proxy Solicitation & Information Statement	2015-04-17	English
Notice of Special General Meeting Proxy Solicitation & Information Statement	2015-04-17	English
Form of Proxy (Special General Meeting - 6 May 2015 (Wednesday)) Proxy Solicitation & Information Statement	2015-04-17	English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form Regulatory Filings	2015-04-17	English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip Regulatory Filings	2015-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2015 Regulatory Filings	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
Annual Report 2014 Annual Report	2015-03-27	English
Proxy Form for the Annual General Meeting of 30 April 2015 AGM Information	2015-03-27	English
CIRCULAR ON GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-27	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-03-26	English
Proposed Rights Issue on the Basis of One Rights Share for Every Two Existing Shares Held on the Record Date and Placing of New Shares under Specific Mandate Capital/Financing Update	2015-03-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-24	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-24	English
Discloseable Transaction Relating to the Provision of Loan Facility Capital/Financing Update	2015-03-11	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-11	English
PROFIT WARNING Regulatory Filings	2015-03-09	English
PROFIT WARNING Regulatory Filings	2015-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2015 Share Issue/Capital Change	2015-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2015 Regulatory Filings	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Major Shareholding Notification	2015-02-02	English
Discloseable Transaction Relating to the Provision of Loan Facility Capital/Financing Update	2015-01-27	English
Poll Results of Annual General Meeting held on 21 January 2015 Declaration of Voting Results & Voting Rights Announcements	2015-01-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2014 Regulatory Filings	2015-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	English

Filings by year

2026 20 filings
2025 84 filings
2024 73 filings
2023 83 filings
2022 87 filings
2021 80 filings
2020 67 filings
2019 66 filings
2018 81 filings
2017 56 filings
2016 78 filings
2015 121 filings
2014 82 filings
2013 90 filings
2012 88 filings
2011 89 filings
2010 63 filings
2009 73 filings
2008 130 filings
2007 67 filings
2006 21 filings
2005 15 filings
2004 26 filings
2003 15 filings
2002 16 filings
2001 18 filings
2000 11 filings
1999 15 filings