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Year archive

Emperor Capital Group Ltd. — 2019 filings

All 66 regulatory filings released by Emperor Capital Group Ltd. (717) in 2019, sourced directly from the official regulator.

66 Filings
2019 Period
2019 filings (66)
Filing Released Lang
Annual Results for the Year Ended 30 September 2019
Annual Report
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Date of Board Meeting
Report Publication Announcement
2019-11-27 English
Profit Warning
Regulatory Filings
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Discloseable Transactions - Amendments to Terms of Loan Facilities
Capital/Financing Update
2019-09-26 English
Discloseable Transactions - Provision of Loan Facilities
Capital/Financing Update
2019-09-11 English
Discloseable Transaction - Provision of Loan Facility
Capital/Financing Update
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
Share Issue/Capital Change
2019-09-06 English
2019 Interim Report
Interim / Quarterly Report
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Discloseable Transaction - Provision of Loan Facility
Capital/Financing Update
2019-08-30 English
List of Directors and their Role and Function
Board/Management Information
2019-08-29 English
Resignation of Director
Board/Management Information
2019-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Issue of Fourth Tranche of Bonds Due 2022 and Full Placing and Issue of Bonds
Capital/Financing Update
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-26 English
Issue of Third Tranche of Bonds Due 2022
Capital/Financing Update
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2019-06-04 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2019-06-04 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Regulatory Filings
2019-06-04 English
Interim Report 2018/2019
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
Interim Results for the Six Months Ended 31 March 2019
Interim / Quarterly Report
2019-05-21 English
Date of Board Meeting
Regulatory Filings
2019-05-08 English
Issue of Second Tranche of Bonds Due 2022
Capital/Financing Update
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-03 English
Discloseable Transaction - Extension of Loan Facility
Capital/Financing Update
2019-05-02 English
Profit Warning
Regulatory Filings
2019-04-26 English
Issue of First Tranche of Bonds Due 2022
Capital/Financing Update
2019-04-23 English
Placing of Bonds
Capital/Financing Update
2019-04-12 English
Issue of Fifth Tranche of Bonds Due 2022 and Full Placing and Issue of Bonds
Capital/Financing Update
2019-04-12 English
Proxy Form for the Annual General Meeting of 24 May 2019
AGM Information
2019-04-10 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
Proxy Solicitation & Information Statement
2019-04-10 English
Annual Report 2018
Annual Report
2019-04-10 English
Notice of the Annual General Meeting
AGM Information
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019
Regulatory Filings
2019-04-03 English
Discloseable Transaction - Supplemental Loan Agreement
Capital/Financing Update
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Issue of Fourth Tranche of Bonds due 2022
Capital/Financing Update
2019-02-22 English
Discloseable Transaction - Extension of Loan Facility
Capital/Financing Update
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019
Regulatory Filings
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Poll Results of the Annual General Meeting Held on 30 January 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-30 English
Issue of Third Tranche of Bonds due 2022 and Extension of Placing Period
Capital/Financing Update
2019-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English