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Telecom Service One Holdings Limited — Investor Relations & Filings

Ticker · 3997 HKEX Arts, sports and recreation
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Filings indexed 279 across all filing types
Latest filing 2025-06-27 Notice of Dividend Amou…
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
Fourth Quarter Interim Dividend for the year ended 31 March 2024
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement on Hong Kong Exchanges (EF001 form) detailing the cash dividend type, amount per share, ex-dividend date, record date, payment date, and other related logistics. This matches a Notice of Dividend Amount (announcement of dividend details) rather than a full report or other category.
2025-06-27 English
Final Results Announcement for the year ended 31 March 2025
Earnings Release Classification · 1% confidence The document is titled 'FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025' for Telecom Service One Holdings Limited. It contains audited consolidated financial statements, including the Statement of Profit or Loss, Statement of Financial Position, and detailed notes to the financial statements. While it is an announcement, it provides the substantive financial data and results for the fiscal year, which aligns with the definition of an Earnings Release (ER) or an Interim/Quarterly Report (IR) depending on the scope. Given it covers the full fiscal year results and includes audited financial tables, it is classified as an Earnings Release (ER) as it serves as the primary disclosure of annual financial performance. FY 2025
2025-06-27 English
Terms of Reference for the Nomination Committee
Governance Information Classification · 1% confidence The document is the Terms of Reference for the company’s Nomination Committee, detailing the committee’s composition, authority, procedures, scope of work, and governance processes (e.g., board diversity policy, nomination procedure). This is a governance charter outlining internal rules and board structure rather than an announcement, financial report, or other filing. Therefore, it falls under Governance Information (CGR).
2025-06-18 English
Date of Board Meeting
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement from a Hong Kong listed company stating the date of the upcoming board meeting at which the annual results will be approved and published. It does not contain any financial data itself, but rather is an announcement of the timing of the report approval and publication. Under the “menu vs meal” rule, this is not an actual annual report but a publication timing notice. Therefore it fits the Report Publication Announcement category (RPA).
2025-06-13 English
List of Directors and their Role and Function
Governance Information Classification · 1% confidence The document provides a static list of the company’s Board of Directors and committee memberships, detailing the board structure rather than announcing specific changes or financial results. This aligns with a Governance Information report, as it lays out board composition and committee roles.
2025-06-12 English
(1) Appointment of Independent Non-executive Director and Members of the Board Committee&#x3b; and (2) Change of Composition of the Nomination Committee
Board/Management Information Classification · 1% confidence The document is an official announcement by Telecom Service One Holdings Limited regarding the appointment of an independent non-executive director and changes in board committees (Audit, Nomination, Remuneration). This clearly falls under announcements of changes in the company’s board of directors and management. Therefore, it fits the Board/Management Information category (MANG).
2025-06-12 English

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