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Takbo Group Holdings Limited — Investor Relations & Filings

Ticker · 8436 ISIN · KYG866301032 HKEX Manufacturing
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Filings indexed 297 across all filing types
Latest filing 2026-05-08 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled "POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2026" and details the voting outcomes of resolutions proposed at the AGM, including re-election of directors, approval of financial statements, appointment of auditors, and share issuance mandates. It summarizes the results of shareholder votes rather than presenting the full annual report or financial statements. The document is about the official announcement of voting results from the AGM, not the AGM materials themselves or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 5260 characters, which is sufficient for a detailed voting result announcement but does not contain full financial data or management discussion. Hence, the classification is DVA with high confidence.
2026-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to listing rules and is submitted to the exchange. The document is regulatory in nature, reporting share capital and shareholding movements, but it is not a financial report, earnings release, or management discussion. It is a regulatory compliance filing related to share capital and shareholding disclosures. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is best classified under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2026-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 88% 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 · 95% 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 · 88% 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 · 99% 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

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