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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 2016-04-05 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 31 March 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 31/03/2016, 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 is focused 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. The document is lengthy (13,858 characters) and contains detailed tables of share capital movements, which is typical for a Major Shareholding Notification or Share Issue/Capital Change. However, the document does not report changes in major shareholding percentages but rather movements in share capital and share options. Therefore, the best fitting category is Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2016-04-05 English
ANNUAL REPORT 2015
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2015' for ETS Group Limited and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and full consolidated financial statements. The content includes comprehensive financial data, business overview, corporate information, and audit reports. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited consolidated financial statements and detailed management discussion confirms this is the official yearly report covering company activity and full financial performance for the fiscal year ended 31 December 2015. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for ETS Group Limited, detailing the date, time, location, agenda items including approval of audited financial statements, dividend declaration, re-election of directors, and authorization of share issuance and repurchase mandates. It is clearly a meeting notice rather than the actual annual report or financial statements. The document is over 13,000 characters, indicating it is a full notice rather than a brief announcement. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meetings and agendas.
2016-03-30 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 4 May 2016. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of audited financial statements, re-election of directors, dividend declaration, and mandates for share issuance and repurchase. The content is clearly related to the AGM meeting process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2016-03-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from ETS Group Limited regarding proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, resolutions to be proposed, explanatory statements, and notices of the meeting. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and to solicit their votes. It is not the actual AGM report or minutes, nor is it a financial report or earnings release. The presence of a notice of AGM and proxy form instructions confirms this is AGM-related information. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail also support this classification with high confidence.
2016-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015' and contains detailed consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes to the consolidated financial statements. It covers the full fiscal year ending 31 December 2015, includes comprehensive financial data, and is prepared in accordance with Hong Kong Financial Reporting Standards. The length of the document (15,000 characters) and the presence of full financial statements indicate this is the actual annual report rather than a brief announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-03-17 English

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