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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 2025-05-02 Regulatory Filings
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 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) filed with the Hong Kong Stock Exchange under Chapter 19B Listing Rules, reporting share capital and movement details for the month. It is not an earnings release, capital raise, dividend notice, or any specific event announcement but rather a standard regulatory compliance submission. This fits the definition of a general regulatory filing (fallback category RNS).
2025-05-02 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is an 'Annual Report 2024' for ETS Group Limited. It contains comprehensive sections including the CEO's statement, Management Discussion and Analysis (MDA), audited consolidated financial statements, independent auditor's report, and corporate governance information. It covers the full fiscal year ended 31 December 2024. Based on the content and structure, it is a formal Annual Report. FY 2024
2025-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal "Notice of Annual General Meeting" distributed to shareholders, detailing the date, venue, agenda items (e.g., re-election of directors, financial statements approval), proxy appointment procedures, and explanatory notes. It is not the actual annual report or financial statements, nor is it post-meeting results. Instead, it is sent to solicit votes and provide information ahead of the meeting, matching the definition of a Proxy Solicitation & Information Statement.
2025-04-16 English
FORM OF PROXY
AGM Information Classification · 1% confidence The document is a proxy form for shareholders to appoint proxies and vote at the Annual General Meeting scheduled for May 9, 2025. This is a material provided in connection with the AGM (not the AGM notice itself, but a form of proxy, which is part of AGM materials). Therefore, it fits the AGM Information category (Code: AGM-R).
2025-04-16 English
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (II) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular and proxy statement distributed ahead of the company’s Annual General Meeting. It includes proposals for general mandates to issue and repurchase shares, re-election of directors, explanatory statements, and the formal notice of the AGM along with proxy voting instructions. This matches the description of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings). It is neither the full annual report nor simply an announcement of publication.
2025-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a HKEX monthly regulatory return (Form FF301) detailing movements in authorized and issued share capital under Chapter 19B of the Listing Rules. It is neither a financial report (Annual or Interim), nor an earnings release, nor a proxy statement, but a mandated listing rule submission. Therefore it falls under the generic “Regulatory Filings” category.
2025-04-01 English

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