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Tesson Holdings Limited — Investor Relations & Filings

Ticker · 1201 ISIN · BMG8764G1069 HKEX Manufacturing
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Filings indexed 35 across all filing types
Latest filing 2026-06-02 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 90% confidence The document is a routine monthly return (Form FF301) filed to the Hong Kong Exchange concerning movements in share capital, issued shares, public float and related confirmations under the Exchange Listing Rules. It does not contain financial statements or constitute an earnings/annual report, nor is it a proxy solicitation or management presentation. It is a standard regulatory submission, so it falls under the generic “Regulatory Filings” category (RNS).
2026-06-02 English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Supplemental Circular including Supplemental Notice of Annual General Meeting and Revised Proxy Form and Arrang
Report Publication Announcement Classification · 90% confidence The document is a shareholder notice informing registered shareholders that the Company’s supplemental circular (including a supplemental notice of the Annual General Meeting and revised proxy form) is now published on the Company’s and HKEX websites. It does not itself contain the AGM materials or resolutions, but simply announces their publication and provides access instructions. Under the “menu vs meal” rule, this is an announcement of a report’s availability, not the report itself. Therefore it should be classified as a Report Publication Announcement (RPA).
2026-06-02 English
Revised form of proxy for use at the Annual General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a revised form of proxy for use at the Annual General Meeting, providing shareholders with voting instructions and soliciting proxies. This clearly falls under proxy solicitation materials rather than the AGM presentation itself or an actual vote result. It is not a report publication announcement, financial report, or any other category, but part of the Proxy Solicitation & Information Statement.
2026-06-02 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a supplemental notice of the Annual General Meeting, providing additional ordinary resolution details and proxy appointment instructions to shareholders. It is clearly part of the proxy solicitation materials for the AGM rather than the AGM presentation itself or an earnings/legal report. Therefore it best fits the Proxy Solicitation & Information Statement category.
2026-06-02 English
SUPPLEMENTAL CIRCULAR FOR THE ANNUAL GENERAL MEETING (1) RE-APPOINTMENT OF AUDITOR; (2) RE-ELECTION OF THE RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL ME
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a “Supplemental Circular for the Annual General Meeting” sent to shareholders, including supplemental notice of the AGM, details on resolutions (re-appointment of auditor, re-election of director), and instructions on proxy voting. It clearly is informational material to solicit shareholder votes rather than the full AGM presentation or actual meeting minutes. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-06-02 English
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

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