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Tan Chong International Limited — Investor Relations & Filings

Ticker · 693 HKEX Wholesale and retail trade
Open in API
Filings indexed 772 across all filing types
Latest filing 2025-04-24 AGM Information
Country HK Hong Kong
Listing HKEX 693

About Tan Chong International Limited

http://www.tanchong.com

Tan Chong International Limited (TCIL) is a diversified conglomerate engaged in investment holding, manufacturing, distribution, and retail. The company's core operations center on the distribution of motor vehicles and industrial equipment across key Asian markets, including Singapore, Hong Kong, China, and Thailand. TCIL is the exclusive distributor for major automotive brands, handling a portfolio that includes Nissan, Subaru, and Mitsubishi passenger cars, light commercial vehicles, and heavy commercial vehicles. Complementary business segments include property holdings and related services.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting
AGM Information Classification · 1% confidence The document is titled "Notice of Annual General Meeting" and consists of the AGM agenda items (adoption of financial statements, dividend declaration, director re-elections, share issue and buy-back mandates, etc.), meeting details, proxy instructions, and record dates. It is not the full annual report, but a meeting notice for shareholders. Thus, it is classified as AGM Information.
2025-04-24 English
Proposed General Mandates to Issue Shares and Buy Back Shares, Re-election of Directors&#x3b; and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the full notice of the Annual General Meeting, explanatory statement on share buy-back and issue mandates, re-election of directors, and proxy form instructions. It is sent to shareholders to solicit their votes and provide detailed meeting information, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-24 English
Annual Report 2024
Regulatory Filings
2025-04-24 English
Continuing Connected Transactions
Regulatory Filings Classification · 1% confidence The document is an announcement under the Hong Kong Listing Rules regarding "continuing connected transactions" (TCIMSB2 Agreement) between the company and a connected person. It details transaction terms, annual caps, pricing basis, internal controls, and confirms reporting and announcement obligations under Chapter 14A. There is no presentation of full financial statements, no change of board or management, no earnings release, nor a proxy or AGM material; it is not an annual or interim report. This fits as a general regulatory announcement of a continuing connected transaction, which does not have a more specific category and is thus classified as “Regulatory Filings” (RNS).
2025-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is the HKEX FF301 ‘Monthly Return for Equity Issuer and Hong Kong Depositary Receipts’ under Chapter 19B, detailing share capital and issued share movements for the month ended 31 March 2025. It is a periodic regulatory compliance submission to the exchange, not an investor-oriented report or corporate announcement like an earnings release or AGM materials. No actual share issuance or repurchase transactions occur. It serves purely as a regulatory filing under the Exchange Listing Rules, making it a general regulatory announcement rather than a specific category like share issue, management report, or interim financial report. Therefore, the correct classification is Regulatory Filings (RNS).
2025-04-02 English
List of Director and their Role and Function
Governance Information Classification · 1% confidence The document provides the names of all current board members, their roles (executive, non-executive, independent) and committee memberships (Audit, Remuneration, Nomination). There is no change announcement or transaction, but rather a detailed breakdown of board structure and governance arrangements as of the specified date, which aligns with Governance Information (CGR).
2025-04-02 English

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