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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 2020-07-15 AGM Information
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
FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for the 2020 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 2020, re-election of directors, appointment of auditors, and granting mandates related to shares. This type of document is typically distributed to shareholders ahead of the AGM to facilitate voting. It is not the actual Annual Report or financial statements themselves, but rather proxy materials related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (6532 characters) and content confirm it is a proxy form for the AGM, not a report or announcement of a report publication.
2020-07-15 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 such reports will be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,690 characters) is consistent with a detailed AGM notice, not a full annual report or other filings.
2020-07-15 English
Annual Report 2019/20
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019/20年 報' and contains comprehensive sections typical of an annual report, including Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Biographical Details of Directors and Senior Management, Report of the Directors, Independent Auditor's Report, Consolidated Financial Statements, and Notes. The financial data covers the full fiscal year ended 31 March 2020, with detailed financial statements and analysis. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2020-07-15 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 eprint Group Limited related to the Annual General Meeting (AGM) scheduled for 14 August 2020. It includes proposals for general mandates to issue and repurchase shares, re-election of directors, and a notice of the AGM. The content includes detailed information about the AGM agenda, explanatory statements, and director re-election details. This type of document is typically classified as AGM Information (AGM-R) because it contains materials and information shared with shareholders in connection with the AGM, rather than being the minutes or results of the meeting or a proxy solicitation. 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).
2020-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2020. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document fits best under 'Capital/Financing Update' (CAP) as it provides updates on the company's capital structure changes and share issuance activities.
2020-07-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020' and contains detailed consolidated financial statements including the statement of comprehensive income, statement of financial position, notes to the consolidated financial statements, and segment information. It covers the full fiscal year ended 31 March 2020 and includes comprehensive financial data and analysis. The length of the document (15,000 characters) and the presence of detailed financial statements indicate this is the full annual report rather than a brief announcement or summary. The document is not a mere announcement of report publication, nor is it a certification or a regulatory filing. It is a full official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). Therefore, the correct classification is 10-K with high confidence. FY 2020
2020-06-24 English

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