Skip to main content
Telecom Service One Holdings Limited logo

Telecom Service One Holdings Limited — Investor Relations & Filings

Ticker · 3997 HKEX Arts, sports and recreation
Open in API
Filings indexed 279 across all filing types
Latest filing 2025-10-13 Governance Information
Country HK Hong Kong
Listing HKEX 3997

About Telecom Service One Holdings Limited

http://www.tso.cc

Telecom Service One Holdings Limited is an investment holding company specializing in the provision of repair, refurbishment, and comprehensive after-sales service solutions for mobile phones, tablets, and various consumer electronic products. The company serves as an authorized service partner for major international brands, including Apple, Samsung, and Sony, delivering high-quality maintenance and customer support. Utilizing industry-leading technical expertise and substantial repair center infrastructure, the company focuses on ensuring professional and efficient service delivery.

Recent filings

Filing Released Lang Actions
Amended and Restated Memorandum and Articles of Association
Governance Information Classification · 1% confidence The document is the full text of the company’s Amended and Restated Memorandum and Articles of Association, detailing internal rules, share capital structure, director appointment and governance provisions. This is not a meeting notice or announcement but the constitutional governance instrument itself. It fits the Governance Information category (CGR).
2025-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings Classification · 1% confidence The document is a Form FF301 monthly return filed to the Hong Kong Stock Exchange under Chapter 19B Listing Rules, detailing movements in authorised share capital, issued shares, confirmations and compliance statements. It is not an earnings release, annual report, or management discussion; rather it is a routine regulatory filing on share capital movements. Therefore the most appropriate category is “Regulatory Filings” (RNS).
2025-10-03 English
Poll Results of Annual General Meeting held on 25 September 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement detailing the poll results of resolutions voted on at the company’s Annual General Meeting (AGM). It lists each resolution, the number and percentage of votes for and against, and confirms that all resolutions were duly passed. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2025-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return (Form FF301) filed with HKEX under Chapter 19B Listing Rules, detailing movements in authorized share capital, issued shares, options, convertibles, etc. It is not announcing a one-off share issue, buyback or dividend, nor is it a management discussion, earnings release or AGM material. It is a routine regulatory filing required by the exchange and does not fit any more specific category, making “Regulatory Filings (RNS)” the appropriate classification.
2025-09-01 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular and Notice of Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders informing them that corporate communications (including a circular and proxy form) have been published on the company’s and exchange’s websites. It does not itself include substantive financial or operational content but merely announces the availability of other documents. Under the “menu vs meal” rule, this is an announcement of report publication rather than the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2025-08-15 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular and Notice of Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a brief notification letter informing non-registered shareholders that specific corporate communications (a circular relating to general mandates, re-election of directors, amendments to articles, and AGM notice) have been published on the company and exchange websites, and it offers printed copies upon request. It does not contain the substantive circular itself nor detailed financial results. It merely announces the publication and availability of the report. This matches the definition of a Report Publication Announcement (RPA).
2025-08-15 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.