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 2012-11-27 Declaration of Voting R…
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
Poll Results of Special General Meeting held on 27 November 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from a Special General Meeting (SGM) held on 27 November 2012. It details the voting outcome on an ordinary resolution, including vote counts and percentages, and confirms the resolution was passed. The text references a circular dated 9 November 2012 but does not contain the circular itself or detailed financial data. The document is short (3216 characters) and serves as an official announcement of voting results rather than the meeting materials or the full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-11-27 English
Date of Board Meeting
Report Publication Announcement Classification · 95% confidence The document is a short announcement from Emperor Capital Group Limited regarding the scheduling of a board meeting to approve the final results for the fiscal year ended 30 September 2012 and to consider the final dividend payment. It does not contain any financial data or the actual report but merely announces the date and purpose of the upcoming board meeting. The document length is only 1485 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about the timing or scheduling of report approvals are classified as Report Publication Announcements (RPA).
2012-11-23 English
Discloseable Transaction Relating to the Provision of Loan Facility
Capital/Financing Update Classification · 95% confidence The document is an announcement from Emperor Capital Group Limited regarding a discloseable transaction related to the provision of a loan facility. It details the terms of the loan agreement, the parties involved, the purpose, and the implications under the Listing Rules. The document is structured as a formal announcement to the stock exchange and shareholders about a financing transaction. It does not contain financial statements, management discussion, or detailed financial results. It is not a full financial report, earnings release, or management report. The content fits the category of a Capital/Financing Update, as it provides information on a new loan facility granted by the company. The document length (7147 characters) and detailed description of the loan terms support this classification. Therefore, the appropriate filing type is Capital/Financing Update (CAP).
2012-11-19 English
Letter to New Registered Rhareholders - Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
Regulatory Filings Classification · 95% confidence The document is a letter addressed to new registered shareholders regarding their preference for receiving future Corporate Communications from the company. It explains options for electronic or printed delivery of communications such as directors' reports, annual accounts, interim reports, notices of meetings, circulars, and proxy forms. The document is dated November 2012 and includes instructions for shareholders to return a reply slip indicating their choice. There is no financial data, no report content, no earnings or management discussion, no audit or legal information, and no announcement of voting results or capital changes. The document is essentially a communication about how shareholders will receive future reports and notices, not the reports themselves or any financial or regulatory filing. It is a shareholder communication preference letter, which does not fit into the categories of financial reports or announcements but is a regulatory communication related to shareholder information delivery. Given the fallback category and the nature of the document, the best classification is Regulatory Filings (RNS).
2012-11-08 English
Letter to existing registered shareholders - Election of Means of Receipt of Corporate Communication and Change Request Form
Regulatory Filings Classification · 95% confidence The document is a letter to existing registered shareholders regarding the election of means of receipt of Corporate Communications. It references a circular and a notice of a Special General Meeting, and provides instructions on how shareholders can choose to receive future corporate communications either electronically or in printed form. The document does not contain any financial data, audit information, management discussion, or detailed report content. It is essentially an announcement about how shareholders can receive company communications and does not itself constitute a report or financial filing. The document length is 7547 characters, which is relatively short and consistent with an announcement letter rather than a full report. Therefore, this document fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit into other specific categories.
2012-11-08 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF SPECIAL GENERAL MEETING' and contains details about the date, time, and agenda of the meeting, including resolutions to be passed. It includes procedural notes about proxy voting and the composition of the board. There is no financial data, earnings information, or detailed report content. The document is an announcement of a meeting rather than a report or detailed filing. It fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting resolutions.
2012-11-08 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.