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ETS Group Limited — Investor Relations & Filings

Ticker · 8031 ISIN · KYG314241152 HKEX Administrative and support service activities
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Filings indexed 557 across all filing types
Latest filing 2026-05-06 AGM Information
Country HK Hong Kong
Listing HKEX 8031

About ETS Group Limited

http://www.etsgroup.com.hk

ETS Group Limited is an investment holding company specializing in customer contact management solutions. The company's principal activities include the provision of comprehensive multi-media contact services, the deployment and maintenance of contact center systems, and the supply of staff insourcing services. These offerings facilitate efficient customer relationship management and communication for corporations across diverse sectors.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
AGM Information Classification · 95% confidence The document is a supplemental announcement related to the AGM Circular of ETS Group Limited. It provides additional information about the re-appointment of the auditor and the estimated audit fee for the upcoming financial year. The document references the AGM Circular and the notice of the annual general meeting but does not contain the full AGM materials or the full annual report. The document length is 4465 characters, which is relatively short and primarily serves as an announcement supplementing the AGM Circular. It does not contain detailed financial statements or comprehensive report content. Therefore, it is best classified as an AGM Information announcement (AGM-R) since it supplements the AGM materials and relates directly to the AGM process and resolutions.
2026-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued share capital, public float sufficiency, and confirmations related to compliance with listing rules. It includes detailed tables on share capital and confirms compliance with listing rules but does not contain financial statements or earnings data. The document is regulatory in nature, reporting share capital movements and compliance confirmations, which aligns with regulatory filings related to share capital and public float sufficiency. It is not an announcement of a report, nor a full financial report, nor a management or earnings report. Therefore, the best fitting category is Regulatory Filings (RNS). The document length (7963 characters) and content support this classification with high confidence.
2026-05-04 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' and contains comprehensive sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Report of the Directors, Independent Auditors' Report, and full consolidated financial statements with notes. The document covers the full fiscal year ended 31 December 2025 and includes detailed financial performance, business review, governance, and audit information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 98% confidence The document is clearly a formal notice of the Annual General Meeting, listing the meeting date, time, location, agenda items, resolutions for shareholders’ approval, proxy arrangements, and related procedural notes. It does not contain the full annual report or financial statements themselves, nor is it an announcement of published results – rather it is the pre-meeting notice. This matches the definition of AGM Information (AGM-R).
2026-04-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting of ETS Group Limited, providing instructions for shareholders to appoint proxies and vote on resolutions at the AGM. This clearly falls under materials sent to shareholders to solicit votes and provide information for the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (II) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular issued ahead of the Annual General Meeting (AGM) containing (a) proposals for general mandates to issue and repurchase shares, (b) re-election of directors, and (c) the formal notice of the AGM with proxy form instructions. It is not the AGM presentation itself (AGM-R) nor the actual issuance of shares (SHA), but rather the proxy solicitation and information statement sent to shareholders to request votes on resolutions. Therefore, it fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-28 English

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