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Tesson Holdings Limited — Investor Relations & Filings

Ticker · 1201 ISIN · BMG8764G1069 HKEX Manufacturing
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Filings indexed 30 across all filing types
Latest filing 2026-04-29 AGM Information
Country HK Hong Kong
Listing HKEX 1201

About Tesson Holdings Limited

http://www.tessonholdings.com

Tesson Holdings Limited is an investment holding company primarily focused on the New Energy sector. Its core business activities are divided into the Lithium-ion Motive Battery Business and the Internet Sales Business. The company specializes in the manufacture, sale, and trading of lithium-ion power batteries, battery modules, battery systems, and related standard components. Tesson is actively developing advanced energy solutions, including zero-carbon microgrid and energy storage systems, and high-speed electric vehicle (EV) charging infrastructure. The company supports green initiatives through strategic cooperation and the execution of large-scale projects, such as the 8GWh Power Battery System Assembly, targeting regional development areas like the Greater Bay Area.

Recent filings

Filing Released Lang Actions
(1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Tesson Holdings Limited dated 29 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 22 June 2026. It includes general mandates to repurchase and issue shares, re-election of retiring directors, re-appointment of the auditor, and adoption of audited financial statements for the year ended 31 December 2025. The document also contains a notice of the AGM and proxy instructions. The content is typical of a shareholder circular related to an AGM, providing information and seeking shareholder approval on various resolutions. It is not the actual annual report or financial statements but a circular related to the AGM. Therefore, the document fits best into the category of AGM Information (AGM-R).
2026-04-29 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 100% confidence The document is titled '2025 Environmental, Social and Governance Report' and contains detailed sections on environmental, social, and governance aspects, stakeholder engagement, ESG governance, and sustainability initiatives. It references compliance with the ESG Reporting Guide under the Listing Rules of the Hong Kong Stock Exchange and covers the reporting period from January 1, 2025, to December 31, 2025. The content is focused on ESG performance and sustainability rather than financial results or corporate governance structure alone. This matches the definition of an Environmental & Social Information report (ESG report). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is Environmental & Social Information (SR).
2026-04-29 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-29 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION UNDERWRITING ARRANGEMENT BY A CONTROLLING SHAREHOLDER
Share Issue/Capital Change Classification · 92% confidence The document is a Hong Kong Exchange announcement detailing the placing of 70,000,000 new shares under a specific mandate, the related underwriting agreement with a controlling shareholder, listing rule implications, specific mandate resolutions to be sought at an SGM, and the application for listing the new shares. This clearly constitutes an announcement of a new share issue and capital change rather than an earnings release, annual report, or other category. Therefore, it should be classified under Share Issue/Capital Change (SHA).
2026-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 75% confidence The document is a prescribed monthly return (Form FF301) filed to the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised share capital, issued shares, public float sufficiency, and confirming compliance. It is a routine regulatory submission rather than a standalone capital-raising announcement, management commentary, or financial report. It does not announce a specific new share issue, buyback, or dividend, nor is it an annual or interim financial report. Therefore it falls under the miscellaneous category “Regulatory Filings” (RNS).
2026-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025' for Tesson Holdings Limited. It contains comprehensive consolidated financial statements, including the Statement of Profit or Loss, Statement of Financial Position, and detailed notes to the financial statements. While it is labeled as an 'Announcement', it provides the full audited financial results for the fiscal year, which qualifies it as an Annual Report (10-K) under the provided definitions, as it contains the substantive financial data and analysis for the full year. FY 2025
2026-03-31 English

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