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Year archive

Emperor Capital Group Ltd. — 2026 filings

All 20 regulatory filings released by Emperor Capital Group Ltd. (717) in 2026, sourced directly from the official regulator.

20 Filings
2026 Period
2026 filings (20)
Filing Released Lang
Date of Board Meeting
Report Publication Announcement
2026-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Share Issue/Capital Change
2026-02-02 English
Next Day Disclosure Return - share buyback
Transaction in Own Shares
2026-01-21 English
Next Day Disclosure Return - share buyback
Transaction in Own Shares
2026-01-20 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2026-01-14 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2026-01-14 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2026-01-14 English
Form of Proxy (Annual General Meeting - 26 February 2026 (Thursday))
Proxy Solicitation & Information Statement
2026-01-14 English
(1) Proposals for (A) Re-election of Directors and (B) General Mandates to Issue New Shares and Buy Back Shares and (2) Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2026-01-14 English
2024/2025 Environmental, Social and Governance Report
Environmental & Social Information
2026-01-14 English
2024/2025 Annual Report
Annual Report FY 2025
2026-01-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-01-08 English
(1) APPOINTMENT OF CHAIRMAN AND AUTHORISED REPRESENTATIVE&#x3b; RESIGNATION FROM CO-CHIEF EXECUTIVE OFFICER AND REMUNERATION COMMITTEE&#x3b; (2) CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2026-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Regulatory Filings
2026-01-02 English
List of Directors and their Role and Function
Board/Management Information
2026-01-01 English