Skip to main content
Year archive

Emperor Capital Group Ltd. — 2022 filings

All 87 regulatory filings released by Emperor Capital Group Ltd. (717) in 2022, sourced directly from the official regulator.

87 Filings
2022 Period
2022 filings (87)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2022-12-30 English
Discloseable Transaction - Provision of Loan Facility
Capital/Financing Update
2022-12-28 English
2021/2022 Annual Results Announcement
Annual Report
2022-12-20 English
(1) Proposed Adoption of New Bye-laws, (2) Proposed Adoption of Chinese Name as Secondary Name and (3) Appointment of Company Secretary and other positions
Board/Management Information
2022-12-20 English
Date of Board Meeting
Report Publication Announcement
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Profit Alert
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
List of Directors and their Role and Function
Board/Management Information
2022-11-30 English
Discloseable Transaction - Provision of Loan Facilities
Capital/Financing Update
2022-11-30 English
Discloseable Transaction - Provision of Loan Facility
Capital/Financing Update
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Discloseable Transaction - Provision of Loan Facilities
Capital/Financing Update
2022-10-28 English
Discloseable Transaction - Provision of Loan Facility
Capital/Financing Update
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Appointment of Executive Directors and Change in Composition of Board Committees
Board/Management Information
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
List of Directors and their Role and Function
Board/Management Information
2022-09-30 English
Nomination Committee - Terms of Reference
Governance Information
2022-09-26 English
Interim Report 2022
Interim / Quarterly Report
2022-09-16 English
Discloseable Transaction - Provision of Loan Facilities
Capital/Financing Update
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022
Regulatory Filings
2022-09-05 English
Interim Dividend
Notice of Dividend Amount
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Interim Dividend
Notice of Dividend Amount
2022-09-01 English
Resignation of Executive Director
Board/Management Information
2022-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
Discloseable Transaction - Provision of Loan Facility
Capital/Financing Update
2022-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-17 English
PROFIT WARNING
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2022-07-29 English
Discloseable Transaction - Provision of Loan Facilities
Capital/Financing Update
2022-07-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Retirement of Executive Director and Company Secretary
Board/Management Information
2022-06-30 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Regulatory Filings
2022-06-13 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2022-06-13 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Report Publication Announcement
2022-06-13 English
Interim Report 2021/2022
Regulatory Filings
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022
Regulatory Filings
2022-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
2021/2022 Interim Results Announcement
Interim / Quarterly Report
2022-05-27 English
Proxy Form for the Annual General Meeting of the Company on 1 June 2022 (Revised)
AGM Information
2022-05-19 English
CLARIFICATION ANNOUNCEMENT ON AGM PROXY FORM
AGM Information
2022-05-19 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2022
AGM Information
2022-05-19 English
Date of Board Meeting
Report Publication Announcement
2022-05-16 English
Discloseable Transaction - Provision of Loan Facility
Capital/Financing Update
2022-05-13 English
Profit Warning
Regulatory Filings
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022
Share Issue/Capital Change
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-13 English
Proxy Form for the Annual General Meeting of the Company on 1 June 2022
AGM Information
2022-04-13 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
2022-04-13 English
Annual Report 2021
Annual Report
2022-04-13 English
Discloseable Transaction - Provision of Loan Facility
Capital/Financing Update
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Discloseable Transaction - Provision of Loan Facilities
Capital/Financing Update
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND
Notice of Dividend Amount
2022-03-28 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-25 English
Announcement pursuant to Rules 13.51B(2) and 13.51(2)(n)(iv) of the Listing Rules
Regulatory Filings
2022-03-16 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2022-03-11 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
List of Directors and their Role and Function
Board/Management Information
2022-02-25 English
Poll Results of the Annual General Meeting held on 25 February 2022 and Change of Independent Non-Executive Directors and Members of Board Committees
Declaration of Voting Results & Voting Rights Announcements
2022-02-25 English
Special Arrangements for Annual General Meeting to be held on 25 February 2022
AGM Information
2022-02-17 English
Discloseable Transaction - Provision of Loan Facilities
Capital/Financing Update
2022-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2022-01-28 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2022-01-28 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Report Publication Announcement
2022-01-28 English
Notice of Annual General Meeting
AGM Information
2022-01-28 English
FORM OF PROXY Annual General Meeting ("AGM") - 25 February 2022 (Friday)
AGM Information
2022-01-28 English
(1) PROPOSED RE-ELECTION OF DIRECTOR AND ELECTION OF DIRECTOR (2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-01-28 English
Environmental, Social and Governance Report 2020/2021
Regulatory Filings
2022-01-28 English
Annual Report 2020/2021
Regulatory Filings
2022-01-28 English
Discloseable Transaction - Provision of Loan Facilities
Capital/Financing Update
2022-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021
Regulatory Filings
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English