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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 2018-09-05 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 August 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2018, submitted to the Hong Kong Exchanges and Clearing Limited. 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 share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-09-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 14 August 2018. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and granting mandates to directors. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. The document length is 3595 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2018, submitted to the Hong Kong Exchanges and Clearing Limited. 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, or management discussion. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, not merely an announcement or certification, so it is not RPA or RNS.
2018-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% 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, dividend declaration, and 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 (9443 characters) is consistent with a detailed notice but not a full report. Hence, the classification is AGM Information with high confidence.
2018-07-13 English
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for the 2018 Annual General Meeting of eprint Group Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates for share issuance and repurchase. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the actual AGM presentation or minutes. It is not a full Annual Report, Earnings Release, or any other financial report. Therefore, it fits the category of AGM Information, specifically materials shared for the Annual General Meeting.
2018-07-13 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 16 July 2018, addressing shareholders about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for 14 August 2018. It includes detailed information on general mandates to issue and repurchase shares, re-election of directors, explanatory statements on the repurchase mandate, and a notice of the AGM. The document contains a proxy form and instructions for shareholders to vote. It is not a report of financial results or an audit, nor is it a transcript or a legal proceeding update. It is a comprehensive circular related to the AGM, including proposals and notices, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2018-07-13 English

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