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Year archive

ETS Group Limited — 2026 filings

All 34 regulatory filings released by ETS Group Limited (8031) in 2026, sourced directly from the official regulator.

34 Filings
2026 Period
2026 filings (34)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
Regulatory Filings
2026-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement
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
2026-04-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-04-17 English
LIST OF DIRECTORS AND THEIR CORRESPONDING ROLES AND FUNCTIONS
Regulatory Filings
2026-04-17 English
(I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (II) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (III) COMPLIANCE WITH THE GEM LISTING RULES
Regulatory Filings
2026-04-17 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2026-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-03-31 English
LIST OF DIRECTORS AND THEIR CORRESPONDING ROLES AND FUNCTIONS
Board/Management Information
2026-03-31 English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (III) NON-COMPLIANCE WITH THE GEM LISTING RULES
Board/Management Information
2026-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-03-20 English
LIST OF DIRECTORS AND THEIR CORRESPONDING ROLES AND FUNCTIONS
Board/Management Information
2026-03-20 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2026-03-20 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY DL SECURITIES (HK) LIMITED FOR AND ON BEHALF OF JUMBO GROWTH TRADING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ETS GROUP LIMITED
M&A Activity
2026-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change
2026-03-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-02-27 English
LIST OF DIRECTORS AND THEIR CORRESPONDING ROLES AND FUNCTIONS
Board/Management Information
2026-02-27 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD OF DIRECTORS
Board/Management Information
2026-02-27 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY DL SECURITIES (HK) LIMITED FOR AND ON BEHALF OF JUMBO GROWTH TRADING LIMITED TO ACQUIRE ALL THE ISSU
M&A Activity
2026-02-27 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY DL SECURITIES (HK) LIMITED FOR AND ON BEHALF OF JUMBO GROWTH TRADING LIMITED TO ACQUIRE ALL
M&A Activity
2026-02-09 English
PROFIT WARNING
Regulatory Filings
2026-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-02 English
JOINT ANNOUNCEMENT CLARIFICATION IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY DL SECURITIES (HK) LIMITED FOR AND ON BEHALF OF JUMBO GROWTH TRADING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF E
M&A Activity
2026-01-23 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2026-01-20 English
JOINT ANNOUNCEMENT (1) MANDATORY UNCONDITIONAL CASH OFFER BY DL SECURITIES (HK) LIMITED FOR AND ON BEHALF OF JUMBO GROWTH TRADING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ETS GROUP LIMITED (OTHER T
M&A Activity
2026-01-19 English
TRADING HALT
M&A Activity
2026-01-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2026-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings
2026-01-02 English