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eprint Group Limited — Investor Relations & Filings

Ticker · 1884 ISIN · KYG3085F1019 HKEX Manufacturing
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Filings indexed 467 across all filing types
Latest filing 2021-08-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1884

About eprint Group Limited

http://www.eprintgroup.com.hk

eprint Group Limited, established in 2001, is an integrated printing service provider known for its high-quality and speedy services. The company operates a unique model combining extensive online self-service platforms (such as e-print.com.hk and photobook1010.com) with a network of retail stores. This operation is underpinned by proprietary IT infrastructure and the e-print management system, which standardizes and automates the entire order-to-print workflow. Core offerings include advertisement printing, bound book printing, and stationery printing, along with specific products like digital prints, roll-up banners, posters, and customized items. The Group serves a diversified customer base, primarily in Hong Kong, with operations also established in Malaysia.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 31 July 2021. It details movements in authorized and issued shares, share options, and confirms compliance with listing rules. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations required by the exchange. The document length is 7540 characters, which is substantive but the content is focused on regulatory compliance and share capital movements rather than financial performance or management commentary. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-08-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions within the company, including details about board committees and their members. It does not contain financial data, report content, or announcements of voting results. It is focused on board and management structure information. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2021-07-22 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(d) AT THE ANNUAL GENERAL MEETING
Board/Management Information Classification · 100% confidence The document is an announcement from eprint Group Limited regarding the resignation of a non-executive director and the withdrawal of a related ordinary resolution at the upcoming Annual General Meeting (AGM). It includes details about the director's resignation, the impact on the AGM agenda, and proxy form instructions. The document is short (2844 characters) and focuses on board/management changes rather than financial results or meeting materials. It does not contain financial data or detailed meeting presentations. Therefore, it fits the category of Board/Management Information (MANG).
2021-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for eprint Group Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the notice for the meeting where these will be discussed. Therefore, it fits the category of AGM Information (AGM-R). The document length is 9870 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2021-07-14 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of eprint Group Limited dated 15 July 2021, containing proposals for general mandates to issue and repurchase shares, re-election of directors, and a notice of the Annual General Meeting (AGM) scheduled for 13 August 2021. It includes detailed information about the AGM agenda, explanatory statements on share repurchase mandates, and biographical details of directors proposed for re-election. The document is clearly intended to inform shareholders ahead of the AGM and includes the formal notice of the meeting. This type of document is typically classified as AGM Information (AGM-R), as it contains materials shared for the AGM rather than the minutes or results of the meeting or a full annual report. The length (15,000 characters) and content confirm it is not a brief announcement or proxy solicitation only, but a full circular for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-07-14 English
FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Form of Proxy for the 2021 Annual General Meeting of eprint Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 March 2021, re-election of directors, appointment of auditors, and granting mandates related to shares. The content is clearly related to the AGM process and voting, not the actual annual report or financial statements themselves. Therefore, this document is best classified as AGM Information (AGM-R). The document length (5783 characters) and content confirm it is a proxy form for the AGM, not a report or announcement of report publication.
2021-07-14 English

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