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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 2018-05-02 Share Issue/Capital Cha…
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 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2018, 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 capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements for a listed issuer. This type of document fits best under the category of Share Issue/Capital Change (SHA), as it reports on changes in share capital and related securities.
2018-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting where the company will consider and approve its unaudited first quarterly results and possibly declare an interim dividend. It does not contain the actual financial results or detailed financial data but merely informs about the meeting date and agenda. The document length is short (2509 characters), and it is an announcement rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than an Interim Report (IR) or Earnings Release (ER).
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2018, 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 capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or financing update. There is no indication of it being an earnings release, annual report, or other report types. Therefore, the document fits best under Capital/Financing Update (CAP).
2018-04-03 English
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document is titled '2017 年報 ANNUAL REPORT' and contains detailed 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. It covers the full fiscal year ended 31 December 2017 and includes comprehensive financial data and analysis. The length of the document (15,000 characters) and the presence of substantive financial statements confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for ETS Group Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed financial performance data, but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full notice rather than a brief announcement of a report publication or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2018-03-28 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of ETS Group Limited, scheduled for May 3, 2018. It includes instructions for shareholders to appoint proxies to vote on various resolutions, including approval of audited financial statements, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. The content is procedural and related to the conduct of the AGM rather than the actual report or results of the meeting. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM, enabling shareholders to participate in voting.
2018-03-28 English

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