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Ten Pao Group Holdings Limited — Investor Relations & Filings

Ticker · 1979 HKEX Manufacturing
Open in API
Filings indexed 351 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1979

About Ten Pao Group Holdings Limited

http://www.tenpao.com

Ten Pao Group Holdings Limited is a global provider of smart power supply solutions, specializing in the development, manufacture, and sale of switching power supply units (SPUs) and electric charging products. Leveraging decades of experience in the power supply industry since its establishment in 1979, the company offers a comprehensive range of products, including portable power stations, inverters and MPPT controllers, quick chargers, power adapters, LED drivers, and industrial power supplies. Ten Pao operates as a one-stop solution provider, offering design, customization, and production manufacturing services for safe and reliable power supplies primarily targeting consumer and industrial applications.

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
NOTICE OF THE 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice of the company’s 2026 Annual General Meeting, outlining the meeting date, venue, agenda items (including resolutions and proxy instructions), and voting procedures. It is distributed to shareholders to solicit their votes (proxy solicitation) rather than presenting financial results or post‐meeting outcomes. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
LETTER TO NON-REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, PROXY FORM AND 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders (non-registered holders) that the Company’s Annual Report for year ended 31 December 2025, Circular, Proxy Form, and ESG Report have been published on the Company’s and Stock Exchange’s websites. It does not contain the substantive reports themselves but merely announces their publication and provides instructions on how to access or request printed copies. Under the “Menu vs Meal” rule, this qualifies as a Report Publication Announcement, not the reports themselves.
2026-04-27 English
LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, PROXY FORM AND 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders informing them of the publication of the Company’s Annual Report, circular, proxy form, and ESG report, and provides details on how to access or request printed copies. There is no substantive financial data or analysis; it simply announces that various corporate communications have been published and gives instructions for accessing them. This matches the definition of a Report Publication Announcement (RPA).
2026-04-27 English
FORM OF PROXY FOR USE AT THE 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the 2026 Annual General Meeting, including instructions for appointing a proxy, voting on resolutions, and submission details. This is part of the materials sent to shareholders to solicit votes for the AGM, matching the definition of a Proxy Solicitation & Information Statement. It is not the AGM presentation itself nor the full annual report but specifically the proxy form for voting.
2026-04-27 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTOR, PROPOSED APPOINTMENT OF NEW DIRECTORS AND NOTICE OF THE 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing detailed information on proposed ordinary resolutions (repurchase and issue mandates, director re-election and appointments), the explanatory statement on share repurchase, and the full notice of the 2026 AGM with proxy instructions. It is a classic proxy solicitation and information statement sent to shareholders to request votes at the upcoming annual meeting, rather than the annual report itself, an earnings release, or a simple announcement. Thus it fits our Proxy Solicitation & Information Statement category (PSI).
2026-04-27 English

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