Skip to main content
Emperor Capital Group Ltd. logo

Emperor Capital Group Ltd. — Investor Relations & Filings

Ticker · 717 ISIN · BMG313751015 HKEX Financial and insurance activities
Open in API
Filings indexed 1,717 across all filing types
Latest filing 2014-12-17 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 717

About Emperor Capital Group Ltd.

http://emperorcapital.com/tc/home/index…

Emperor Capital Group Ltd. operates as an investment holding company focused on delivering comprehensive financial services across international markets. The company's primary business activities are segmented into brokerage, financing, asset management, wealth management, and corporate finance. It provides clients with access to a broad spectrum of investment products, including global securities (stocks, warrants, CBBCs), futures, and options trading in Hong Kong and international exchanges. Furthermore, the firm offers margin financing, stock borrowing and lending, financial loan services, and corporate advisory. Dedicated digital platforms support efficient trading and investment management solutions.

Recent filings

Filing Released Lang Actions
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Report Publication Announcement Classification · 95% confidence The document is a letter to existing registered shareholders regarding the election of means of receipt of corporate communications. It references the availability of the Annual Report 2013/2014 and other related documents on the company's website and provides instructions for shareholders to choose how they want to receive future corporate communications (either electronically or in printed form). The document does not contain the actual Annual Report or any financial data; rather, it is an announcement about how shareholders can access or receive the report and other communications. The document length is 7769 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, this document is best classified as a Report Publication Announcement (RPA), which covers announcements regarding the timing, release, or publication of company reports, often stating the report is attached or available on the website.
2014-12-17 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Emperor Capital Group Limited, including the date, location, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase authorities. It is a formal notice inviting shareholders to attend and vote at the AGM. The document does not contain the actual annual report or financial statements but rather the announcement and agenda for the meeting. The length is over 11,000 characters, which is typical for a detailed AGM notice but does not constitute the full annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R).
2014-12-17 English
Form of Proxy (Annual General Meeting - 21 January 2015 (Wednesday))
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Emperor Capital Group Limited scheduled for 21 January 2015. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to shares. This document is not the AGM presentation materials themselves, nor is it the voting results announcement. It is a proxy form used to facilitate voting at the AGM. According to the filing definitions, materials shared during the AGM, including proxy forms, fall under 'AGM Information (AGM-R)'. Therefore, the correct classification is AGM Information (AGM-R). The document length is sufficient and the content matches the proxy form type, not a report or announcement of results.
2014-12-17 English
(1) Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Repurchase Shares (3) Proposed Refreshment of the Scheme Mandate Limit under the Share Option Scheme and (4)
AGM Information Classification · 100% confidence The document is a circular from Emperor Capital Group Limited dated 18 December 2014, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 21 January 2015. It includes proposed resolutions such as re-election of directors, general mandates to issue and repurchase shares, refreshment of the share option scheme mandate limit, and the notice of the AGM itself. The document contains detailed explanations, definitions, and appendices related to these AGM agenda items. It is not a brief announcement or a proxy solicitation alone, but a comprehensive circular providing information for shareholders to make informed decisions at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-12-17 English
Annual Report 2013/2014
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Corporate Information, Financial Highlights, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements with Notes. The presence of audited financial data for the year ended 30 September 2014, detailed financial review, business review, and dividend information strongly indicates this is a full Annual Report. The document length is substantial (15,000 characters), and it includes actual financial statements and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2014
2014-12-17 English
Discloseable Transaction Relating to the Provision of Loan Facilities
Regulatory Filings Classification · 95% confidence The document is an announcement from Emperor Capital Group Limited regarding a discloseable transaction related to the provision of loan facilities. It details the terms of loan agreements entered into by the company's subsidiary with various borrowers, including amounts, interest rates, security, and relationships under the Listing Rules. The document references compliance with the Listing Rules and the announcement requirement for discloseable transactions. There is no indication that this is a full financial report, audit report, or earnings release. It is a regulatory announcement about a specific transaction, not a report or presentation. The document length is about 12,840 characters, which is substantial but the content is focused on a transaction announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about a discloseable transaction under the Listing Rules.
2014-12-11 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.