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ETS Group Limited — Investor Relations & Filings

Ticker · 8031 HKEX Administrative and support service activities
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Filings indexed 556 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
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 Classification · 1% 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 · 1% 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 · 1% 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
COMPANY INFORMATION SHEET
Regulatory Filings
2026-04-17 English

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