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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Notice of Annual General Meeting and Closure Of Register Of Members
Form of Proxy for Use at The Annual General Meeting to Be Held on Monday, 13 May 2024
Proposals for General Mandates to Issue Shares and oo Repurchase Shares; Re-Election of Retiring Directors; Re-Appointment of Auditor; and Notice of Annual General Meeting
2023 Environmental, Social And Governance Report
2023 Annual Results Announcement
Notice Of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Poll Results Of The Extraordinary General Meeting Held On 12 January 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Proposed Amendments To The Articles Of Association
Proposed Amendments To The Articles Of Association Announcement
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 12 January 2024 (Hong Kong time)
Notice Of Extraordinary General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023 Third Quarter Results Announcement
Notice of Board Meeting
Supplemental Announcement In Relation To The Annual Report For The Year Ended 31 December 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Interim Results Announcement for the Six Months Ended 30 June 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023 First Quarter Results Announcement
Poll Results Of The Annual General Meeting Held On 9 May 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2022 Environmental, Social And Governance Report
Proposals for General Mandates to Issue Shares And to Repurchase Shares; Re-Election of Retiring Directors; Re-Appointment of Auditor; Proposed Adoption of The Amended Memorandum And Articles of The Company And Notice of Annual General Meeting
Form Of Proxy For Use At The Annual General Meeting To Be Held On Tuesday, 9 May 2023
2022 Annual Results Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Update On Director's Information Pursuant To Rules 17.50(2)(1) And 17.50A(2) Of The GEM Listing Rules
Terms of Reference – Remuneration Committee
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022 Third Quarter Results Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Voluntary Announcement Profit Warning and Business Update
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Interim Results Announcement for the Six Months Ended 30 June 2022
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
THE COMPANIES ACT EXEMPTED COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF eBroker Group Limited
Poll Results of the 2022 Annual General Meeting
2021 Environmental, Social And Governance Report
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022 First Quarter Results Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Proxy Form for Use at the 2022 Annual General Meeting
Notice of Annual General Meeting And Closure of Register of Members
2021 ANNUAL RESULTS ANNOUNCEMENT
Notice of Board Meeting March 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Supplemental Announcement Grant of Award Shares Under The Share Award Scheme
Grant of Award Shares Under The Share Award Scheme
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021 Third Quarter Results Announcement
Supplemental Announcement Under Rules 17.50(2)(S) And 17.50B Of The GEM Listing Rules
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Announcement Disclosure Under Rules 17.50(2)(S) And 17.50B Of The GEM Listing Rules
Notice of Board Meeting November 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2021
Supplemental Announcement In Relation To The Annual Report For The Year Ended 31 December 2020
Change In Use Of Proceeds
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Interim Results Announcement for the Six Months Ended 30 June 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Notice of Board Meeting August 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 3o June 2021
Change of Address of the Headquarters and Principal Place of Business in Hong Kong
2020 Environmental, Social And Governance Report
Poll Results of the 2021 Annual General Meeting
ANNOUNCEMENT - DISCLOSURE UNDER RULES 17.50(2)(S) AND 17.50B OF THE GEM LISTING RULES
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021 First Quarter Results Announcement
Retirement and Proposed Appointment of Auditor
Proxy Form for Use at the 2020 Annual General Meeting
Notice of Annual General Meeting and Closure of Register of Members
Proposals for General Mandates to Issue Shares and to Repurchase Shares;Re-election of Retiring Directors;Proposed Change of Auditor and Notice of Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Notice of Board Meeting April 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2020 ANNUAL RESULTS ANNOUNCEMENT
Notice of Board Meeting March 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2021
Grant Of Award Shares Under The Share Award Scheme
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2020
(1) Early Termination Of Continuing Connected Transaction In Relation To Tenancy Agreement And (2) Voluntary Announcement In Relation To The New Tenancy Agreement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2020
2020 Third Quarterly Results Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2020
Notice of Board Meeting October 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Supplemental Announcement In Relation To The 2019 Annual Report and The 2020 Interim Report
Announcement-Grant of Award Shares Under The Share Award Scheme
2020 Interim Results Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Notice of Board Meeting July 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Environmental,Social and Governance Report 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020 First Quarter Results Announcement
Poll Results of the 2020 Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Completion Of Discloseable Transaction In Relation To The Acquisition Of Property In The PRC
Notice of Board Meeting May 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2019 AGM Circular
2019 Notice of AGM
2019 Proxy Form
2019 Annual Results Announcement
Notice of Board Meeting Mar 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2020
Discloseable Transaction In Relation To The Acquisition Of Property In The PRC and Change In Use Of Proceeds
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2019
Voluntary Announcement - Share Purchase Pursuant To The Share Award Scheme
2019 Third Quarterly Results Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2019
Notice of Board Meeting Nov 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2019
2019 Share Award Scheme
2019 Interim Results Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Notice of Board Meeting Aug 2019
Profit Warning
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2018 Environmental, Social and Governance Report
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Poll Results of the 2019 Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2018 AGM Circular
2018 Notice of AGM
2018 Proxy Form
2018 Annual Results Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2019
Announcement of Offer Price and Allotment Results
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Nomination Committee
List of Directors and their Role and Function
Procedures for a Shareholder of the Company to Propose a Person for Election as a Director
Formal Notice
Prospectus
Green Application Form
Yellow Application Form
White Application Form