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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 2017-05-11 Interim / Quarterly Rep…
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
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017' and contains detailed unaudited financial statements, including profit or loss, income tax expense, earnings per share, movement of reserves, and management discussion and analysis for the quarter ended 31 March 2017. It is explicitly described as unaudited quarterly financial information prepared under Hong Kong Financial Reporting Standards and includes substantive financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or certification. Therefore, the appropriate classification is IR (Interim / Quarterly Report).
2017-05-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 MAY 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 4 May 2017. It details the voting outcomes on various resolutions including approval of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 6215 characters, which is sufficient for a detailed voting result announcement but does not constitute the full AGM materials or annual report. Therefore, the correct classification is DVA with high confidence.
2017-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2017, 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-related transactions. The content focuses on changes in the company's capital structure and share movements during a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. This fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement about share capital movements and does not fit into more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single capital change event announcement.
2017-05-02 English
NOTICE OF RESCHEDULED BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from ETS Group Limited regarding the rescheduling of a board meeting originally planned to consider and approve the unaudited first quarterly results for the three months ended 31 March 2017, as well as other matters like interim dividend payment. The document is short (2657 characters) and serves only to notify the change of date for the board meeting. It does not contain any financial data, results, or detailed report content. It is clearly an announcement related to board meeting scheduling rather than the actual quarterly report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-04-25 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a board meeting scheduled to consider and approve the unaudited first quarterly results and possibly interim dividend matters. It is an announcement about a future board meeting rather than the actual quarterly report or financial results. The document length is short (2519 characters) and it serves as a notification rather than containing substantive financial data or detailed report content. Therefore, it is not an Interim/Quarterly Report (IR) or Earnings Release (ER), but rather a Regulatory Filing (RNS) as a general announcement about corporate activities that does not fit other specific categories.
2017-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2017, 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-related transactions. The content focuses on changes in share capital and securities 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 regulatory compliance report rather than a financial report or announcement. The document length is substantial (13,702 characters), and it contains detailed data rather than just an announcement or certification. Therefore, the best fitting category is 'Regulatory Filings' (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS), since no actual new shares were issued or repurchased during the month (all movements are nil or N/A).
2017-04-03 English

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