ETS GROUP LIMITED |
Date |
Title |
09 May 2025 |
Poll Results of the Annual General Meeting Held on 9 May 2025
|
02 May 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
|
16 Apr 2025 |
Proposals for (I) General Mandates to Issue and Repurchase Shares (II) Re-election of Directors and Notice of Annual General Meeting
|
16 Apr 2025 |
Form of Proxy
|
16 Apr 2025 |
Notice of Annual General Meeting
|
16 Apr 2025 |
Annual Report 2024
|
01 Apr 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
|
24 Mar 2025 |
Annual Results Announcement For The Year Ended 31 December 2024
|
11 Mar 2025 |
Date of Board Meeting
|
03 Mar 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
|
03 Feb 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
|
07 Jan 2025 |
Supplemental And Clarification Announcement Discloseable Transaction In Relation To The Disposals Of Shares In Hong Kong Virtual Asset Exchange Limited
|
02 Jan 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
|
30 Dec 2024 |
Discloseable Transaction In Relation To The Disposals Of Shares In Hong Kong Virtual Asset Exchange Limited
|
20 Dec 2024 |
Discloseable Transaction In Relation To The Disposal Of The Entire Issued Share Capital Of Gear Credit Limited
|
02 Dec 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
|
01 Nov 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
|
02 Oct 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
|
11 Sep 2024 |
Interim Report 2024
|
02 Sep 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
|
09 Aug 2024 |
Interim Results Announcement For The Six Months Ended 30 June 2024
|
02 Aug 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
|
29 Jul 2024 |
Date of Board Meeting
|
02 Jul 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
|
19 June 2024 |
Supplemental Announcement In Relation To Annual Report For The Year Ended 31 December 2023 And Change In Use Of Proceeds
|
03 Jun 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
|
10 May 2024 |
Poll Results of the Annual General Meeting Held on 10 May 2024
|
06 May 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
|
17 Apr 2024 |
Annual Report 2023
|
17 Apr 2024 |
Notice of Annual General Meeting
|
17 Apr 2024 |
Form of Proxy
|
17 Apr 2024 |
Proposals for (I) General Mandates to Issue and Repurchase Shares (II) Re-election of Directors and Notice of Annual General Meeting
|
02 Apr 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
|
22 Mar 2024 |
Annual Results Announcement For The Year Ended 31 December 2023
|
19 Mar 2024 |
Profit Warning
|
11 Mar 2024 |
Date of Board Meeting
|
06 Mar 2024 |
Company Information Sheet
|
06 Mar 2024 |
List of Directors and Their Corresponding Roles And Functions
|
06 Mar 2024 |
(1) Appointment of Independent Non-Executive Director; And (2) Changes in Composition of Board Committees
|
01 Mar 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
|
05 Feb 2024 |
Company Information Sheet
|
05 Feb 2024 |
List of Directors and Their Corresponding Roles And Functions
|
05 Feb 2024 |
(1) Resignation of Executive Director; (2) Change of Compliance Officer, Authorised Representative And Process Agent; And (3) Change in Composition of Board Committee
|
01 Feb 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
|
02 Jan 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
|
29 Dec 2023 |
Company Information Sheet
|
29 Dec 2023 |
List of Directors and their Role and Function
|
29 Dec 2023 |
Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Non-Compliance with Audit Committee Requirements / Non-Compliance with INED requirements or INED Failing to Meet Independence Guidelines
|
01 Dec 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
|
14 Nov 2023 |
Third Quarterly Report 2023
|
06 Nov 2023 |
Third Quarterly Results Announcement For The Nine Months Ended 30 September 2023
|
01 Nov 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
|
24 Oct 2023 |
Notice of Board Meeting
|
12 Oct 2023 |
Discloseable Transaction In Relation To The Disposal Of The Entire Equity Interest In A Subsidiary
|
03 Oct 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
|
29 Sep 2023 |
Supplemental Announcement In Relation To The Annual Report For The Year Ended 31 December 2022
|
21 Sep 2023 |
Revised Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
|
15 Sep 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
|
22 Aug 2023 |
Next Day Disclosure Returns
|
15 Aug 2023 |
Voluntary Announcement Approval-In-Principle In Respect Of Application For License To Conduct Type 1 And Type 7 Regulated Activities As Virtual Asset Trading Platform
|
11 Aug 2023 |
Conversion of Convertible Bonds
|
11 Aug 2023 |
Interim Report 2023
|
04 Aug 2023 |
Interim Results Announcement For The Six Months Ended 30 June 2023
|
01 Aug 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
|
24 July 2023 |
Notice of Board Meeting
|
03 July 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
|
01 Jun 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
|
16 May 2023 |
Memorandum and Articles of Association
|
12 May 2023 |
First Quarterly Report 2023
|
05 May 2023 |
First Quarterly Results Announcement For The Three Months Ended 31 March 2023
|
05 May 2023 |
Poll Results of the Annual General Meeting Held on 5 May 2023
|
02 May 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
|
21 Apr 2023 |
Notice of Board Meeting
|
03 Apr 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
|
31 Mar 2023 |
Annual Report 2022
|
31 Mar 2023 |
Notice of Annual General Meeting
|
31 Mar 2023 |
Form of Proxy
|
31 Mar 2023 |
Proposals for (I) General Mandates to Issue and Repurchase Shares (II) Re-election of Directors (III) Proposals Amendments to the Memorandum and Articles of Assoication and Notice of Annual General Meeting
|
21 Mar 2023 |
Final Dividend For The Year Ended 31 December 2022
|
21 Mar 2023 |
Annual Results Announcement For The Year Ended 31 December 2022
|
08 Mar 2023 |
Date of Board Meeting
|
01 Mar 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
|
24 Feb 2023 |
Profit Warning
|
01 Feb 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
|
06 Jan 2023 |
Terms of Reference of Remuneration Committee
|
03 Jan 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
|
30 Dec 2022 |
Company Information Sheet
|
30 Dec 2022 |
List of Directors and Their Corresponding Roles and Functions
|
30 Dec 2022 |
(1) Change of Independent Non-Exective Dirctor; and (2) Change in Composition of Board Committe
|
01 Dec 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
|
15 Nov 2022 |
Third Quarterly Report 2022
|
04 Nov 2022 |
Third Quarterly Results Announcement For The Nine Months Ended 30 September 2022
|
01 Nov 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
|
26 Oct 2022 |
Discloseable Transaction In Relation To The Provision Of Loan Facilities To An Independent Third Party
|
24 Oct 2022 |
Notice of Board Meeting
|
03 Oct 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
|
06 Sep 2022 |
Company Information Sheet
|
01 Sep 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
|
24 Aug 2022 |
Supplemental Announcement To The Annual Report For The Year Ended 31 December 2021 And Change In Use Of Proceeds
|
15 Aug 2022 |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
|
12 Aug 2022 |
Interim Report 2022
|
05 Aug 2022 |
Interim Results Announcement For The Six Months Ended 30 June 2022
|
01 Aug 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
|
25 July 2022 |
Notice of Board Meeting
|
04 July 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
|
01 Jun 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
|
13 May 2022 |
First Quarterly Report 2022
|
06 May 2022 |
First Quarterly Results Announcement For The Three Months Ended 31 March 2022
|
06 May 2022 |
Supplemental Announcement on Poll Results of the Annual General Meeting Held on 6 May 2022
|
06 May 2022 |
Poll Results of the Annual General Meeting Held on 6 May 2022
|
03 May 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
|
22 Apr 2022 |
Notice of Board Meeting
|
01 Apr 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
|
31 Mar 2022 |
Annual Report 2021
|
31 Mar 2022 |
Notice of Annual General Meeting
|
31 Mar 2022 |
Form of Proxy
|
31 Mar 2022 |
Proposals for General Mandates to Issue and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
|
17 Mar 2022 |
Annual Results Announcement For The Year Ended 31 December 2021
|
04 Mar 2022 |
Notice of Board Meeting
|
01 Mar 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
|
25 Feb 2022 |
Profit Warning
|
04 Feb 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
|
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 |