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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 2026-05-28 Governance 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 86% confidence The document is an announcement by Tesson Holdings Limited listing its board of directors and committee memberships. It does not include financial data, voting results, or changes in shareholding, nor is it announcing dividends or a report publication. It is not an earnings release, management discussion, or a legal proceeding. Instead, it details the company's governance structure (board composition and committees), which aligns with the definition of Governance Information (CGR).
2026-05-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND RE-COMPLIANCE WITH THE LISTING RULES
Board/Management Information Classification · 95% confidence The document is an official announcement by a listed company regarding the appointment of an independent non-executive director and changes to board committee composition, with biographical details and compliance with listing rules. This clearly falls under Board/Management Information.
2026-05-28 English
DOCUMENT ON DISPLAY - PLACING
Share Issue/Capital Change Classification · 90% confidence The document is an Underwriting Agreement between Tesson Holdings Limited and Double Key International Limited for the underwriting of up to 35,000,000 shares in a placing of 70,000,000 new shares. It is a legal contract directly relating to a share issuance and the company’s capital structure change (new share issue). This falls squarely under the “Share Issue/Capital Change” category.
2026-05-22 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Circular including Notice of Special General Meeting and Proxy Form and Arrangement of Electronic Dissemina
Report Publication Announcement Classification · 85% confidence The document is a letter to non-registered shareholders informing them that the Company’s circular (including the Notice of Special General Meeting) has been published on its website and HKEXnews, and provides instructions for accessing or requesting printed copies. It contains no substantive financial data or management discussion—only an announcement of where to find the actual corporate communication. Therefore it should be classified as a Report Publication Announcement (RPA), rather than the underlying circular or meeting notice itself.
2026-05-22 English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular including Notice of Special General Meeting and Proxy Form and Arrangement of Electronic Dissemination
Report Publication Announcement Classification · 85% confidence The document is a notice letter dated 22 May 2026 addressed to shareholders informing them that the circular (including the Special General Meeting notice and proxy form) has been published on the Company’s website and HKEXnews. It does not itself contain the circular or proxy form but directs shareholders how to access those materials and includes a reply form for e‐communication preferences. Under the “Menu vs Meal” rule, this is an announcement of the publication of a corporate report (the circular), not the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2026-05-22 English
Form of proxy for use at the Special General Meeting or any adjournment thereof
Capital/Financing Update Classification · 95% confidence The document is a form of proxy for use at a Special General Meeting (SGM) of Tesson Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on resolutions related to a placing agreement and underwriting agreement, which are capital raising activities. The document is not a report or presentation but a voting proxy form for a shareholder meeting. It is specifically related to capital/financing matters (placing shares, allotment, underwriting). Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 6358 characters, which is sufficient to contain substantive content, not just an announcement or notice. Hence, the classification is CAP with high confidence.
2026-05-22 English

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