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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 2017-01-12 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 · 95% confidence The document lists the members of the board of directors and their roles, as well as the composition of various board committees such as the audit committee, remuneration committee, nomination committee, and risk management committee. It does not contain financial data, earnings, or detailed reports, but rather focuses on governance structure and board composition. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is relatively short and does not indicate it is an announcement of a report publication or a regulatory filing. Therefore, the best classification is MANG.
2017-01-12 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from ETS Group Limited regarding the appointment of an independent non-executive director and changes in the composition of board committees. It details the biographical information of the new director, his roles in various committees, and compliance with listing rules. There is no financial data, earnings information, or report attached. The content focuses solely on board and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length (8121 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2017-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2016, 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 related to share capital movements, not a report like an annual or interim report, nor an earnings release or management discussion. The document is comprehensive and contains substantive data on share capital movements, which aligns with the category of Share Issue/Capital Change (SHA). Therefore, the appropriate classification is SHA with high confidence.
2017-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2016, 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, typical for compliance with exchange requirements. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and not a brief announcement or certification. Therefore, the best fitting category is 'Capital/Financing Update' (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share capital movements.
2016-12-01 English
THIRD QUARTERLY REPORT 2016
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Third Quarterly Report 2016' and contains detailed unaudited consolidated financial results for the three and nine months ended 30 September 2016, including revenue, profit, earnings per share, income tax expense, movement of reserves, and management discussion and analysis. It references compliance with the GEM Listing Rules and Hong Kong Financial Reporting Standards. The content includes substantive financial data and analysis for a period shorter than a full fiscal year (nine months and quarterly data). The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2016
2016-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report Classification · 100% confidence The document is titled 'THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016' and contains detailed unaudited financial statements, including profit and loss, revenue breakdown, income tax expense, earnings per share, movement of reserves, and management discussion and analysis. It covers a period shorter than a full fiscal year (nine months) and includes substantive financial data and analysis. The document is not merely an announcement of a report but contains the actual financial results and discussion. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2016
2016-11-07 English

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