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Tan Chong International Limited — Investor Relations & Filings

Ticker · 693 HKEX Wholesale and retail trade
Filings indexed 772 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Registered Shareholders and Reply Form - Publication of Annual Report 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a cover letter to shareholders announcing that the 2025 Annual Report, AGM Circular and Proxy Form have been published online and enclosing the printed Corporate Communications for those who requested them. It includes a proxy reply form to solicit shareholders’ voting instructions for the upcoming AGM. This is precisely a proxy solicitation package rather than the report or circular itself. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s 29th Annual General Meeting, providing shareholders with voting instructions and proxy appointment details. This is soliciting votes and is part of proxy materials rather than the meeting minutes or results. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice issued to shareholders of Tan Chong International Limited for the Annual General Meeting, listing resolutions to be voted on, proxy appointment instructions, record dates, and procedural matters. This constitutes materials sent to shareholders to provide information and request votes for an upcoming meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI). It is neither a full Annual Report nor post‐meeting voting results; it is pre‐meeting solicitation.
2026-04-23 English
Proposed General Mandates to Issue Shares and Buy Back Shares, Re-election of Directors; and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular dated 24 April 2026 convening the Annual General Meeting with resolutions to grant general mandates to issue and buy back shares and the re-election of directors. It includes definitions, a letter from the board, an explanatory statement on the buy-back mandate, notice of the annual general meeting, and a form of proxy. This is a proxy solicitation/information statement, not a full financial report or earnings release. Therefore, it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
Annual Report 2025
Regulatory Filings
2026-04-23 English

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