ETS GROUP



icon-title
Investor Relations
 

ETS GROUP LIMITED
Date Title
03 Jan 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
31 Dec 2021 Discloseable and Connected Transaction in relation to the China Paint Building Lease
01 Dec 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
12 Nov 2021 Third Quarterly Report 2021
05 Nov 2021 Third Quarterly Results Announcement For The Nine Months Ended 30 September 2021
01 Nov 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
25 Oct 2021 Notice of Board Meeting
06 Oct 2021 Discloseable Transaction In Relation To The Provision Of Loan Facilities To An Independent Third Party
04 Oct 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
08 Sept 2021 Further Announcement In Relation To Discloseable Transaction Subscription of Shares In VAX
01 Sept 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
13 Aug 2021 Interim Report 2021
11 Aug 2021 Completion Of Connected Transaction In Relation To The Issue Of Convertible Bonds Under Specific Mandate
05 Aug 2021 Interim Results Announcement For The Six Months Ended 30 June 2021
05 Aug 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (Revised)
05 Aug 2021 Poll Results of the Extraordinary General Meeting Held on 5 August 2021
02 Aug 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
23 Jul 2021 Notice of Board Meeting
15 Jul 2021 Notice of Extraordinary General Meeting
15 Jul 2021 Form of Proxy
15 Jul 2021 (I) Connected Transaction Issue of Convertible Bonds Under Specific Mandate; And (II) Notice of EGM
02 Jul 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2021
25 Jun 2021 Supplemental Announcement Discloseable Transaction In Relation To Subscription Of Shares In VAX
23 Jun 2021 Further Delay In Despatch Of Circular In Relation To Connected Transaction
01 Jun 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
31 May 2021 Delay In Despatch Of Circular In Relation To Connected Transaction
16 May 2021 Pass Away of the Chairman
14 May 2021 First Quarterly Report 2021
10 May 2021 Connected Transaction In Relation To The Issue Of Convertible Bonds Under Specific Mandate
06 May 2021 First Quarterly Results Announcement For The Three Months Ended 31 March 2021
04 May 2021 Poll Results of the Annual General Meeting Held on 4 May 2021
03 May 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
02 May 2021 Discloseable Transaction subscription of shares in VAX
23 Apr 2021 Notice of Board Meeting
07 Apr 2021 Discloseable Transaction In Relation To The Provision Of Loan Facilities To Independent Third Parties
01 Apr 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
31 Mar 2021 Annual Report 2020
31 Mar 2021 Notice of Annual General Meeting
31 Mar 2021 Form of Proxy
31 Mar 2021 Proposals for General Mandates to Issue and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
21 Mar 2021 Annual Results Announcement for the year ended 31 December 2020
08 Mar 2021 Date of Board Meeting
04 Mar 2021 Profit Warning
05 Mar 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
01 Feb 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
04 Jan 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
01 Dec 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
12 Nov 2020 Third Quarterly Report 2020
05 Nov 2020 Third Quarterly Results Announcement For The Nine Months Ended 30 September 2020
02 Nov 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
22 Oct 2020 Notice of Board Meeting
05 Oct 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
01 Sept 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
19 Aug 2020 Discloseable Transaction In Relation To The Provision Of Loan Facilities To An Independent Third Party
12 Aug 2020 Interim Report 2020
04 Aug 2020 Interim Results Announcement for the six months ended 30 June 2020
03 Aug 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
31 Jul 2020 Discloseable Transaction In Relation To The Provision Of Loan Facility To An Independent Third Party
22 Jul 2020 Notice of Board Meeting
02 Jul 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
01 Jun 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
29 May 2020 Connected Transaction In Relation To The 2020 Cameplaint Building Lease
14 May 2020 First Quarterly Report 2020
07 May 2020 Poll Results of the Annual General Meeting Held on 7 May 2020
05 May 2020 First Quarterly Results Announcement For The Three Months Ended 31 March 2020
05 May 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
21 Apr 2020 Notice of Board Meeting
01 Apr 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
30 Mar 2020 Proposals for General Mandates to Issue and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
30 Mar 2020 Form of Proxy
30 Mar 2020 Notice of Annual General Meeting
30 Mar 2020 Annual Report 2019
23 Mar 2020 Annual Results Announcement for the year ended 31 December 2019
09 Mar 2020 Date of Board Meeting
02 Mar 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03 Feb 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
02 Jan 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
02 Dec 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
14 Nov 2019 Third Quarterly Report 2019
05 Nov 2019 Third Quarterly Results Announcement For The Nine Months Ended 30 September 2019
01 Nov 2019 Supplemental Announcement Discloseable Transaction In Relation To Provision Of Loan Facility To An Independent Third Party
01 Nov 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
25 Oct 2019 Business Update Money Lending Business And Discloseable Transaction In Relation To Provision Of Loan Facility To An Independent Third Party
23 Oct 2019 Notice of Board Meeting
02 Oct 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
02 Sept 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
14 Aug 2019 Interim Report 2019
06 Aug 2019 Interim Results Announcement for the six months ended 30 June 2019
01 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
24 Jul 2019 Notice of Board Meeting
11 Jul 2019 Change of address of Hong Kong branch share registrar and transfer office
02 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
10 Jun 2019 Continuing Connected Transaction in relation to the Investment Advisory Agreement
10 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
15 May 2019 First Quarterly Report 2019
09 May 2019 First Quarterly Results Announcement For The Three Months Ended 31 March 2019
07 May 2019 Poll Results of the Annual General Meeting Held on 7 May 2019
02 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
25 Apr 2019 Notice of Board Meeting
01 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
29 Mar 2019 Proposals for General Mandates to Issue and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
29 Mar 2019 Form of Proxy
29 Mar 2019 Notice of Annual General Meeting
29 Mar 2019 Annual Report 2018
20 Mar 2019 Annual Results Announcement for the year ended 31 December 2018
07 Mar 2019 Date of Board Meeting
01 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
01 Feb 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
02 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
27 Dec 2018 Continuing Connected Transactions in relation to the Renewed China Paint Building Lease
03 Dec 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
14 Nov 2018 Third Quarterly Report 2018
06 Nov 2018 Third Quarterly Results Announcement For The Nine Months Ended 30 September 2018
01 Nov 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
24 Oct 2018 Notice of Board Meeting
02 Oct 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
03 Sept 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
29 Aug 2018 Continuing Connected Transaction in relation to the 2018 Stan Group service agreement
14 Aug 2018 Interim Report 2018
06 Aug 2018 Interim Results Announcement for the six months ended 30 June 2018
06 Aug 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
02 Aug 2018 Further Information in Relation to Annual Report for the year ended 31 December 2017
24 Jul 2018 Notice of Board Meeting
03 Jul 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
04 Jun 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
28 May 2018 (I) Termination of Continuing Connected Transactions in relation to the 2017 Cameplaint Building Lease; and (II) New Continuing Connected Transactions in relation to the 2018 Cameplaint Building Lease
14 May 2018 Completion of the Acquisition of 100% Issued Shares of Gear Asset Management Limited
14 May 2018 First Quarterly Report 2018
07 May 2018 First Quarterly Results Announcement For The Three Months Ended 31 March 2018
03 May 2018 Poll Results of the Annual General Meeting Held on 3 May 2018
02 May 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
23 Apr 2018 Notice of Board Meeting
03 Apr 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
28 Mar 2018 Proposals for General Mandates to Issue and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
28 Mar 2018 Form of Proxy
28 Mar 2018 Notice of Annual General Meeting
28 Mar 2018 Annual Report 2017
16 Mar 2018 Annual Results Announcement for the year ended 31 December 2017
02 Mar 2018 Notice of Board Meeting
01 Mar 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01 Feb 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02 Jan 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
01 Dec 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
21 Nov 2017 Clarification Announcement
14 Nov 2017 Third Quarterly Report 2017
07 Nov 2017 Third Quarterly Results Announcement For The Nine Months Ended 30 September 2017
02 Nov 2017 Renewal of Continuing Connected Transactions in relation to the New Camelpaint Building Lease
02 Nov 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
25 Oct 2017 Notice of Board Meeting
13 Oct 2017 Connected Transaction in Relation to Acquisition of 100% of the Issued Shares of Gear Asset Management Limited
04 Oct 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
01 Sept 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
15 Aug 2017 Further information in relation to annual results announcement and annual report for the year ended 31 December 2016
14 Aug 2017 Interim Report 2017
03 Aug 2017 Interim Results Announcement for the six months ended 30 June 2017
01 Aug 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
21 Jul 2017 Notice of Board Meeting
03 Jul 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
01 Jun 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
15 May 2017 First Quarterly Report 2017
11 May 2017 First Quarterly Results Announcement For The Three Months Ended 31 March 2017
04 May 2017 Poll Results of the Annual General Meeting Held on 4 May 2017
02 May 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
25 Apr 2017 Notice of Rescheduled Board Meeting
24 Apr 2017 Notice of Board Meeting
03 Apr 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
28 Mar 2017 Proposals for General Mandates to Issue and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
28 Mar 2017 Form of Proxy
28 Mar 2017 Notice of Annual General Meeting
28 Mar 2017 Annual Report 2016
17 Mar 2017 Annual Results Announcement for the year ended 31 December 2016
06 Mar 2017 Notice of Board Meeting
01 Mar 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
02 Feb 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
12 Jan 2017 Company Information Sheet
12 Jan 2017 List of directors and their corresponding roles and functions
12 Jan 2017 Appointment of Independent Non-Executive Director
03 Jan 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
01 Dec 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
14 Nov 2016 Third Quarterly Report 2016
07 Nov 2016 Third Quarterly Results Announcement For The Nine Months Ended 30 September 2016
01 Nov 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
25 Oct 2016 Notice of Board Meeting
17 Oct 2016 Company Information Sheet
17 Oct 2016 List of directors and their corresponding roles and functions
17 Oct 2016 Pass Away of Independent Non-Executive Director
04 Oct 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
01 Sept 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
12 Aug 2016 Interim Report 2016
03 Aug 2016 Interim Results Announcement for the six months ended 30 June 2016
02 Aug 2016 Further Announcement to Continuing Connected Transactions in relation to (I) East Ocean Service Agreement (II) SG Hotel Service Agreement And (III) Stan Group Service Agreement
02 Aug 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
29 Jul 2016 Continuing Connected Transactions in relation to (I) East Ocean Service Agreement (II) SG Hotel Service Agreement And (III) Stan Group Service Agreement
22 Jul 2016 Notice of Board Meeting
04 Jul 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
30 Jun 2016 Company Information Sheet
30 Jun 2016 List of directors and their corresponding roles and functions
30 Jun 2016 Appointment of Independent Non-Executive Director; Resignation of Independent Non-Executive Director; and Change in Composition of Board Committees
01 Jun 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
13 May 2016 First Quarterly Report 2016
06 May 2016 First Quarterly Results Announcement For The Three Months Ended 31 March 2016
04 May 2016 Poll Results of the Annual General Meeting Held on 4 May 2016
03 May 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
25 Apr 2016 Notice of Board Meeting
15 Apr 2016 Voluntary Announcement Business Update of the Group
05 Apr 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
30 Mar 2016 Annual Report 2015
30 Mar 2016 Notice of Annual General Meeting
30 Mar 2016 Form of Proxy
30 Mar 2016 Proposals for General Mandates to Issue and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
18 Mar 2016 Annual Results Announcement for the year ended 31 December 2015
07 Mar 2016 Notice of Board Meeting
01 Mar 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
02 Feb 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
04 Jan 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
31 Dec 2015 Change of Principal Place of Business in Hong Kong
21 Dec 2015 Continuing Connected Transactions in relation to (I) Renewed Camelpaint Building Lease And (II) China Paint Building Lease
18 Dec 2015 Terms of Reference of Audit Committee
01 Dec 2015 List of directors and their corresponding roles and functions
01 Dec 2015 Company Information Sheet
01 Dec 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
01 Dec 2015 Resignation of Executive Director
13 Nov 2015 Third Quarterly Report 2015
06 Nov 2015 List of directors and their corresponding roles and functions
05 Nov 2015 Third Quarterly Results Announcement For The Nine Months Ended 30 September 2015
02 Nov 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
23 Oct 2015 Notice of Board Meeting
02 Oct 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
14 Sept 2015 Restoration of Public Float
02 Sept 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
19 Aug 2015 Company Information Sheet
19 Aug 2015 List of directors and their corresponding roles and functions
18 Aug 2015 Joint announcement (1) Close of unconditional mandatory cash offer (2) Result of the offer (3) Resignation of Directors (4) Changes of Chairman of the board and chief executive officer (5) Changes in the composition of board committees (6) Changes of authorized representatives and compliance officer and (7) Entering into of Directors service contracts
14 Aug 2015 Interim Report 2015
10 Aug 2015 Interim Results Announcement for the six months ended 30 June 2015
03 Aug 2015 Company Information Sheet
03 Aug 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
29 Jul 2015 Date of Board Meeting
28 Jul 2015 Joint Announcement (1) Despatch of the composite document relating to unconditional mandatory cash offer by Yu Ming Investment Management Limited on behalf of Million Top Enterprises Limited to acquire all the issued shares in ETS Group Limited (other than those shares already owned by or agreed to be acquired by Million Top Enterprises Limited and parties acting in concert with it); and (2) Appointment of directors
27 Jul 2015 Composite document relating to unconditional mandatory cash offer by Yu Ming Investment Management Limited on behalf of Million Top Enterprises Limited to acquire all the issued shares in ETS Group Limited (other than those shares already owned by or agreed to be acquired by Million Top Enterprises Limited and parties acting in concert with it)
27 Jul 2015 Form of acceptance and transfer of ordinary shares(s) of HK$0.01 each in the issued share capital of ETS Group Limited
24 Jul 2015 Company Information Sheet
21 Jul 2015 Joint Announcement (1) Completion of the sale and purchase agreement; and (2) Unconditional mandatory cash offer by Yu Ming Investment Management Limited on behalf of Million Top Enterprises Limited to acquire all the issued shares in ETS Group Limited (other than those shares already owned by or agreed to be acquired by Million Top Enterprises Limited and parties acting in concert with it)
02 Jul 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
30 Jun 2015 Joint Announcement Delay in Despatch of Composite Document
18 Jun 2015 Appointment of Independent Financial Adviser
10 Jun 2015 Joint Announcement (1) Conditional purchase of approximately 66.07% of the entire issued share capital of the company by the offeror; (2) Possible unconditional mandatory cash offer by Yu Ming Investment Management Limited on behalf of the offeror to acquire all the issued shares in the company (other than those shares already owned by or agreed to be acquired by the offeror and parties acting in concert with it); and (3) Resumption of trading
08 Jun 2015 Suspension of Trading
01 Jun 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
14 May 2015 First Quarterly Report 2015
07 May 2015 First Quarterly Results Announcement For The Three Months Ended 31 March 2015
05 May 2015 Poll Results of the Annual General Meeting Held on 5 May 2015
04 May 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
24 Apr 2015 Date of Board Meeting
02 Apr 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
02 Apr 2015 Company Information Sheet
02 Apr 2015 List of directors and their corresponding roles and functions
02 Apr 2015 Change of Book Closure Period
30 Mar 2015 Annual Report 2014
30 Mar 2015 Notice of Annual General Meeting
30 Mar 2015 Form of Proxy
30 Mar 2015 Proposals for General Mandates to Issue and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
30 Mar 2015 Resignation of Executive Director
20 Mar 2015 Annual Results Announcement for the year ended 31 December 2014
18 Mar 2015 Voluntary Announcement - Strategic Cooperation Agreement
09 Mar 2015 Date of Board Meeting
04 Mar 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
02 Feb 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
02 Jan 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
23 Dec 2014 Announcement
22 Dec 2014 Disposal of Entire Issued Share Capital of a Subsidiary
03 Dec 2014 Further Announcement on Proposed Transfer of Listing from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited
01 Dec 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
14 Nov 2014 Third Quarterly Report 2014
04 Nov 2014 Third Quarterly Results Announcement For The Nine Months Ended 30 September 2014
03 Nov 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
22 Oct 2014 Date of Board Meeting
03 Oct 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
03 Sept 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
14 Aug 2014 Interim Report 2014
04 Aug 2014 Interim Results Announcement for the six months ended 30 June 2014
01 Aug 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
23 Jul 2014 Date of Board Meeting
02 Jul 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
03 Jun 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
30 May 2014 Proposed Transfer of Listing from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited
14 May 2014 First Quarterly Report 2014
08 May 2014 First Quarterly Results Announcement For The Three Months Ended 31 March 2014
05 May 2014 Poll Results of the Annual General Meeting Held on 5 May 2014
02 May 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
24 Apr 2014 Date of Board Meeting
01 Apr 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
27 Mar 2014 Clarification Announcement
27 Mar 2014 Notice of Annual General Meeting
27 Mar 2014 Form of Proxy
27 Mar 2014 Proposals for General Mandates to Issue and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
27 Mar 2014 Annual Report 2013
18 Mar 2014 Annual Results Announcement for the year ended 31 December 2013
05 Mar 2014 Date of Board Meeting
03 Mar 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
25 Feb 2014 Voluntary Announcement
13 Feb 2014 Unusual Price and Trading Volume Movements; Positive Profit Alert; and Resumption of Trading
13 Feb 2014 Trading Halt
04 Feb 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
15 Jan 2014 Proposed Change in Board Lot Size
02 Jan 2014 Continuing Connected Transactions Software OEM Distributorship Agreement
02 Jan 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
02 Dec 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
14 Nov 2013 Third Quarterly Report 2013
04 Nov 2013 Third Quarterly Results Announcement For The Nine Months Ended 30 September 2013
04 Nov 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
23 Oct 2013 Date of Board Meeting
03 Oct 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
02 Sep 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
30 Aug 2013 Board Diversity Policy
14 Aug 2013 Interim Report 2013
05 Aug 2013 Interim Results Announcement for the six months ended 30 June 2013
01 Aug 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
24 Jul 2013 Date of Board Meeting
18 Jul 2013 Supplemental announcement in relation to discloseable and connected transaction in respect of possible acquisition of sale shares of Epro BPO Services Limited and continuing connected transaction
05 Jul 2013 Discloseable and connected transaction in respect of possible acquisition of sale shares of Epro BPO Services Limited and continuing connected transaction
02 Jul 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
03 Jun 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 May 2013
15 May 2013 First Quarterly Report 2013
09 May 2013 First Quarterly Results Announcement For The Three Months Ended 31 March 2013
06 May 2013 Poll Results of the Annual General Meeting Held on 6 May 2013
03 May 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
26 Apr 2013 Date of Board Meeting
02 Apr 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
27 Mar 2013 Notice of Annual General Meeting
27 Mar 2013 Form of Proxy
27 Mar 2013 General Mandates to Issue and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
27 Mar 2013 Annual Report 2012
19 Mar 2013 Annual Results Announcement for the year ended 31 December 2012
06 Mar 2013 Date of Board Meeting
01 Mar 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
01 Feb 2013 Company Information Sheet
01 Feb 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
30 Jan 2013 List of directors and their corresponding roles and functions
30 Jan 2013 Re-designation of Independent Non-Executive Director as Executive Director, Appointment of Independent Non-Executive Director and Resignation and Appointment of Members of Board Committees
02 Jan 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
31 Dec 2012 Continuing Connected Transactions
03 Dec 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
14 Nov 2012 Third Quarterly Report 2012
05 Nov 2012 Third Quarterly Results Announcement For The Nine Months Ended 30 September 2012
02 Nov 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
24 Oct 2012 Notice of Board Meeting
03 Oct 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
03 Sep 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
14 Aug 2012 Interim Report 2012
06 Aug 2012 Interim Results Announcement for the six months ended 30 June 2012
02 Aug 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
25 Jul 2012 Notice of Board Meeting
03 Jul 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
01 Jun 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
23 May 2012 Interim Dividend For The Three Months Ended 31 March 2012
15 May 2012 First Quarterly Report 2012
10 May 2012 First Quarterly Results Announcement For The Three Months Ended 31 March 2012
07 May 2012 Poll Results of the Annual General Meeting Held on 7 May 2012
02 May 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
27 Apr 2012 Notice of Board Meeting
02 Apr 2012 Monthly Return of Equity Issuer on Movements in Securities for the month
30 Mar 2012 Procedures for Shareholders to Propose a Person for Election as a Director
30 Mar 2012 Memorandum and Articles of Association
30 Mar 2012 Establishment of Nomination Committee
30 Mar 2012 List of Directors and their Corresponding Roles and Functions
30 Mar 2012 Terms of Reference of Nomination Committee
30 Mar 2012 Terms of Reference of Remuneration Committee
30 Mar 2012 Terms of Reference of Audit Committee
29 Mar 2012 Notice of Annual General Meeting
29 Mar 2012 Form of Proxy
29 Mar 2012 General Mandates to Issue and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
29 Mar 2012 Annual Report 2011
19 Mar 2012 Annual Results Announcement for the year ended 31 December 2011
07 Mar 2012 Date of Board Meeting
01 Mar 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
03 Feb 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
06 Jan 2012 Company Information Sheet (GEM)
06 Jan 2012 Allotment Results Announcements
30 Dec 2011 Announcements and Notices - [Formal Notice]
30 Dec 2011 Listing Documents - [Offer for Subscription]
23 Dec 2011 WPIP
 View in PDF format, please download and install the Adobe Acrobat Reader.

 

  Copyright ©2012 ETS GROUP LIMITED. All Rights Reserved.  Privacy Statement