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Year archive

Emperor Capital Group Ltd. — 2023 filings

All 83 regulatory filings released by Emperor Capital Group Ltd. (717) in 2023, sourced directly from the official regulator.

83 Filings
2023 Period
2023 filings (83)
Filing Released Lang
Letter to registered shareholders - Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2023-12-29 English
2022/2023 Annual Results Announcement
Annual Report
2023-12-19 English
Renewal of Continuing Connected Transactions - 2024 Master Leasing Agreement
Capital/Financing Update
2023-12-08 English
Date of Board Meeting
Report Publication Announcement
2023-12-05 English
Continuing Connected Transactions - Provision of Financial Services
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
Change of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2023-11-29 English
Discloseable Transaction - Extension of Loan Facility
Capital/Financing Update
2023-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
Discloseable Transaction - Extension of Loan Facility
Capital/Financing Update
2023-09-28 English
Discloseable Transaction - Provision of Loan Facility
Capital/Financing Update
2023-09-14 English
Interim Report 2023
Interim / Quarterly Report
2023-09-13 English
Discloseable Transaction - Extension of Loan Facilities
Capital/Financing Update
2023-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
Regulatory Filings
2023-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
Discloseable Transaction - Provision of Loan Facilities
Capital/Financing Update
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023
Regulatory Filings
2023-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-06-30 English
Connected Transaction in relation to the Underwriting Agreement
Capital/Financing Update
2023-06-30 English
Discloseable Transaction - Provision of Loan Facility
Capital/Financing Update
2023-06-16 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2023-06-13 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2023-06-13 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Regulatory Filings
2023-06-13 English
2022/2023 Interim Report
Regulatory Filings
2023-06-13 English
Discloseable Transaction - Provision of Loan Facilities
Capital/Financing Update
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
Regulatory Filings
2023-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
2022/2023 Interim Results Announcement
Interim / Quarterly Report
2023-05-30 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2023-05-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-24 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE OF THE BOARD
Board/Management Information
2023-05-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-24 English
Date of Board Meeting
Regulatory Filings
2023-05-16 English
Positive Profit Alert
Regulatory Filings
2023-05-11 English
Discloseable Transaction - Provision of Loan Facilities
Capital/Financing Update
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
Regulatory Filings
2023-05-04 English
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
Governance Information
2023-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-13 English
Proxy Form for the Annual General Meeting of the Company on 24 May 2023
AGM Information
2023-04-13 English
CIRCULAR ON GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ELECTION AND E-ELECTION OF DIRECTORS AND PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND NOT
AGM Information
2023-04-13 English
2022 Annual Report
Annual Report
2023-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
Share Issue/Capital Change
2023-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
Remuneration Committee - Terms of Reference
Remuneration Information
2023-03-31 English
Nomination Committee - Terms of Reference
Governance Information
2023-03-31 English
Audit Committee - Terms of Reference
Governance Information
2023-03-31 English
Memorandum of Association and New Bye-Laws
Governance Information
2023-03-31 English
Adoption of Chinese Name as Secondary Name, Change of Chinese Stock Short Name and Change of Company Name of Subsidiaries
Regulatory Filings
2023-03-31 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-03-27 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-22 English
PROFIT WARNING
Earnings Release
2023-03-14 English
PROFIT WARNING
Earnings Release
2023-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Memorandum of Association and New Bye-Laws
Governance Information
2023-02-28 English
List of Directors and their Role and Function
Board/Management Information
2023-02-28 English
Poll Results of Annual General Meeting held on 28 February 2023 and Change of Independent Non-executive Directors and Members of Board Committees
Declaration of Voting Results & Voting Rights Announcements
2023-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2023-01-19 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2023-01-19 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Report Publication Announcement
2023-01-19 English
Notice of Annual General Meeting
AGM Information
2023-01-19 English
Form of Proxy (Annual General Meeting - 28 February 2023 (Tuesday))
AGM Information
2023-01-19 English
(1) Notice of Annual General Meeting and (2) Proposals for (A) Re-election of Directors and election of Director&#x3b; (B) General Mandates to Issue New Shares and Buy Back Shares&#x3b; (C) Adoption o
AGM Information
2023-01-19 English
2021/2022 Environmental, Social and Governance Report
Regulatory Filings
2023-01-19 English
2021/2022 Annual Report
Regulatory Filings
2023-01-19 English
CHANGE OF CHIEF EXECUTIVE OFFICER, MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE
Board/Management Information
2023-01-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English