Skip to main content
Year archive

eprint Group Limited — 2023 filings

All 43 regulatory filings released by eprint Group Limited (1884) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
APPOINTMENT OF AUDIT COMMITTEE MEMBER
Regulatory Filings
2023-12-20 English
2023 Interim Report
Regulatory Filings
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-11-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-14 English
PROFIT WARNING
Regulatory Filings
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-08-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2023
Regulatory Filings
2023-08-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
SHARE OPTION SCHEME
Regulatory Filings
2023-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-27 English
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-27 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME,
Regulatory Filings
2023-07-27 English
Annual Report 2022/23
Regulatory Filings
2023-07-27 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-07-20 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTIES
Regulatory Filings
2023-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-28 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2023-06-28 English
Terms of reference of the Remuneration Committee of the Board of Directors
Regulatory Filings
2023-06-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-15 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIES
Regulatory Filings
2023-06-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIES
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
PROFIT WARNING
Regulatory Filings
2023-03-30 English
CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-03-07 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
CHANGE OF ADDRESS OF THE REGISTERED OFFICE
Regulatory Filings
2023-03-01 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2023-02-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-16 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 MARCH 2023
Regulatory Filings
2023-02-16 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO 2023 TENANCY AGREEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO 2023 TENANCY AGREEMENTS
Regulatory Filings
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English