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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 2014-07-09 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
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, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, dividend declaration, and share issuance and repurchase mandates. It is clearly a notice for the AGM rather than the actual AGM materials or presentations. The document length is over 10,000 characters, but the content is focused on announcing the meeting and its agenda, not the full report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2014-07-09 English
Form of Proxy for 2014 Annual General Meeting
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the 2014 Annual General Meeting of eprint Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving financial statements, re-electing directors, and approving dividends. It does not contain the actual AGM materials or presentations but is a proxy voting form related to the AGM. Therefore, it is classified as AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2014-07-09 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 dated 10 July 2014, containing detailed proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes explanatory statements on the repurchase mandate, details of directors proposed for re-election, and the formal notice of the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them of resolutions to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is not a proxy solicitation or voting results announcement but rather the informational circular for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement of a report.
2014-07-09 English
Annual Report 2013/14
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2013/14' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Independent Auditor's Report, Consolidated Financial Statements, Corporate Governance Report, Biographical Details of Directors and Senior Management, Report of the Directors, and a Four-year Financial Summary. The text includes comprehensive financial data for the fiscal year ended 31 March 2014, discussion of business performance, outlook, and corporate governance information. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2014-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2014, 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, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an announcement of a report, nor a full financial report, but a regulatory disclosure of capital changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is sufficient and contains substantive data on capital movements, supporting this classification with high confidence.
2014-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014' and contains detailed consolidated financial statements including comprehensive income, financial position, notes on accounting policies, segment information, and earnings per share calculations. The content includes full financial data and analysis for the fiscal year ended 31 March 2014, consistent with a full annual report. The length of the document (15,000 characters) and the presence of detailed financial statements and notes confirm it is not merely an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2014
2014-06-20 English

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