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Precision Tsugami (China) Corporation Limited — Investor Relations & Filings

Ticker · 1651 HKEX Manufacturing
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Filings indexed 496 across all filing types
Latest filing 2026-03-03 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1651

About Precision Tsugami (China) Corporation Limited

http://www.tsugami.com.cn

Precision Tsugami (China) Corporation Limited is a manufacturer specializing in the professional customization, development, production, and sale of high-end Computer Numerical Control (CNC) high precision machine tools. Operating under the TSUGAMI brand, its product portfolio includes precision lathes, precision machining centers, and precision grinding machines. The company provides comprehensive machining solutions to high-demand sectors such as IT and electronic products, automobile manufacturing, medical apparatus, and pneumatic components. The firm is recognized as a leading foreign-owned enterprise in the high precision machine tool sector.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 23 MARCH 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the ability to appoint a proxy to vote on specific resolutions, such as the renewal of technology license and sales agreements. This document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting at a general meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-03-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by Precision Tsugami (China) Corporation Limited. It outlines the agenda for an upcoming meeting, including specific resolutions regarding technology license agreements, master sales/purchase agreements, and annual caps. This document serves as the formal invitation and information package for shareholders to vote on these matters, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2026-03-03 English
(1) CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE TECHNOLOGY LICENCE AGREEMENT, THE MASTER SALES AGREEMENT AND THE MASTER PURCHASE AGREEMENT AND THE ENTRY INTO THE TECHNOLOGY AMENDMENT DEED AND (
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Precision Tsugami (China) Corporation Limited to its shareholders. It details 'Continuing Connected Transactions' (renewal of agreements) and a 'Connected Transaction' (proposed amendments to a deed of non-competition). It includes a 'Letter from the Board', 'Letter from the Independent Board Committee', 'Letter from the Independent Financial Adviser', and a 'Notice of EGM'. This structure is characteristic of a Proxy Solicitation & Information Statement (PSI) used to provide shareholders with necessary information to vote on specific resolutions at an Extraordinary General Meeting (EGM).
2026-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Stock Exchange. This is a standard regulatory filing required by the HKEX Listing Rules to report movements in securities, share capital, and treasury shares on a monthly basis. It does not fit into specific categories like 'Share Issue' (SHA) or 'Transaction in Own Shares' (POS) exclusively, as it is a comprehensive monthly regulatory disclosure of all security movements. Therefore, it is best classified under the 'Regulatory Filings' (RNS) category.
2026-02-03 English
INSIDE INFORMATION FINANCIAL RESULTS OF THE CONTROLLING SHAREHOLDER, TSUGAMI CORPORATION FOR THE NINE MONTHS ENDED 31 DECEMBER 2025
Earnings Release Classification · 1% confidence The document is an announcement issued by Precision Tsugami (China) Corporation Limited regarding the financial results of its controlling shareholder, Tsugami Japan. While it contains some financial data, it is primarily an 'Inside Information' announcement notifying shareholders of the parent company's disclosure and providing links to those external reports. It does not constitute the company's own primary financial report (10-K or IR) but rather a regulatory disclosure of information related to a parent entity's filing. Therefore, it falls under the RNS (Regulatory Filings) category as a general regulatory announcement. 9M 2026
2026-01-30 English
(1) CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE TECHNOLOGY LICENCE AGREEMENT, THE MASTER SALES AGREEMENT AND THE MASTER PURCHASE AGREEMENT AND THE ENTRY INTO THE TECHNOLOGY AMENDMENT DEED AND (
Regulatory Filings Classification · 1% confidence The document is an official announcement from Precision Tsugami (China) Corporation Limited regarding 'Continuing Connected Transactions' and a 'Connected Transaction'. It details the renewal of agreements (Technology Licence, Master Sales, Master Purchase) and amendments to a Deed of Non-Competition. It explicitly mentions that these transactions are subject to reporting, announcement, and Independent Shareholders' approval requirements under the Hong Kong Listing Rules, and that a circular and EGM notice will be dispatched later. This fits the definition of a regulatory announcement regarding corporate transactions and governance, which falls under the RNS (Regulatory Filings) category.
2026-01-26 English

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