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Takbo Group Holdings Limited — Investor Relations & Filings

Ticker · 8436 HKEX Manufacturing
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Filings indexed 295 across all filing types
Latest filing 2026-04-02 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8436

About Takbo Group Holdings Limited

http://www.takbogroup.com

Takbo Group Holdings Limited is an investment holding company primarily operating in the beauty products sector. Its core business involves the design, development, manufacture, and sale of a wide selection of beauty products, including colour cosmetics, toiletries, and fragrances. Additionally, the company designs, develops, and sells beauty bags. Takbo Group serves a diverse clientele, including retailers, beauty product brand owners, and trading companies. The company has historically focused on international sales, with significant revenue derived from overseas markets such as the U.S., United Kingdom, and Germany. It is recognized as a well-established manufacturer in its field.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is an FF301 form submitted to the Hong Kong Exchange under Chapter 19B of the Listing Rules, detailing the monthly movements in authorised share capital, issued shares, share options and public float confirmations for Takbo Group. It is not an AGM presentation, earnings release, annual/interim report, or a specific transaction announcement like a dividend or M&A. Instead, it is a routine regulatory return required by the Exchange, fitting the “Regulatory Filings” fallback category.
2026-04-02 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for use at the Annual General Meeting, providing shareholders with instructions and a form to appoint a proxy and vote on resolutions. This corresponds to proxy solicitation materials sent to shareholders. Therefore, it falls under Proxy Solicitation & Information Statement (Code: PSI).
2026-03-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and contains the formal notice to shareholders of the date, venue, resolutions to be voted on, proxy appointment instructions, closing of the register, and other proxy solicitation details. It is not the AGM slide deck or post‐meeting materials, nor a full annual report. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2026-03-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing proposals for general mandates to issue and repurchase shares, re-election of directors, and the formal notice of the 2026 Annual General Meeting, together with a proxy form. It is sent to shareholders seeking their votes and includes explanatory statements and meeting particulars. This aligns with the definition of a “Proxy Solicitation & Information Statement” (Code: PSI).
2026-03-23 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2025' and contains comprehensive sections including Corporate Information, CEO's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements. It covers the fiscal year ended 31 December 2025 for Takbo Group Holdings Limited. This meets all the criteria for an Annual Report (10-K). FY 2025
2026-03-23 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report Classification · 1% confidence The document is the 'Annual Report 2025' for Takbo Group Holdings Limited. It contains comprehensive financial statements, management discussion and analysis, auditor's report, and corporate governance information for the full fiscal year ended 31 December 2025. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis. FY 2025
2026-03-20 English

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