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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 2026-03-20 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR CORRESPONDING ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is titled 'LIST OF DIRECTORS AND THEIR CORRESPONDING ROLES AND FUNCTIONS' and provides a detailed breakdown of the board members, their executive/non-executive status, and their committee memberships. This type of disclosure is a standard corporate governance filing that lists the composition of the board and its committees, which falls under the category of 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 Classification · 1% confidence The document is an official announcement from ETS Group Limited regarding the resignation of an Executive Director and CEO, and the subsequent appointment of a new compliance officer and changes to board committee composition. This falls directly under the category of board and management changes.
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 Classification · 1% confidence The document is a 'Joint Announcement' regarding the close of a mandatory unconditional cash offer for the shares of ETS Group Limited. It details the results of the offer, the settlement process, and the resulting shareholding structure and public float status. This falls under the category of M&A activity, specifically related to takeover bids and offer results.
2026-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 1% confidence The document is a short announcement (2264 characters) from ETS Group Limited regarding the scheduling of a board meeting to approve upcoming annual results. It does not contain the financial results themselves, but rather serves as a notification of the meeting date. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) as it announces the timing of a future report release.
2026-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float. It does not represent a specific corporate action like a dividend announcement or a share buyback (though it tracks them), but rather serves as a recurring regulatory disclosure of share capital status. Therefore, it falls under the 'Regulatory Filings' category.
2026-03-02 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 1% confidence The document is a 'Company Information Sheet' (Form G) filed with the Hong Kong Stock Exchange (HKEX) for ETS Group Limited. This form is a standard regulatory disclosure document required by the GEM Listing Rules to provide updated company particulars, such as directors, substantial shareholders, and business activities. It does not fit into specific categories like financial reports, earnings releases, or meeting materials, and therefore falls under the 'Regulatory Filings' (RNS) category as a general regulatory announcement.
2026-02-27 English

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