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TK Group (Holdings) Limited — Investor Relations & Filings

Ticker · 2283 ISIN · KYG889391069 HKEX Manufacturing
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Filings indexed 388 across all filing types
Latest filing 2026-05-21 Governance Information
Country HK Hong Kong
Listing HKEX 2283

About TK Group (Holdings) Limited

http://www.tkmold.com

TK Group (Holdings) Limited is a global leader and one-stop total plastics solutions provider, specializing in the manufacturing and sale of high-precision injection molding molds and plastic components. Established in 1983, the company has grown to become recognized as the largest exporter of injection molding molds in China. Its core business encompasses the design, fabrication, modification, and sale of molds, alongside the production of plastic components, serving various sectors requiring advanced plastic solutions.

Recent filings

Filing Released Lang Actions
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 92% confidence The document is the full text of the Third Amended and Restated Memorandum and Articles of Association of TK Group (Holdings) Limited, detailing the company’s constitutional rules, share capital, board structure, and governance provisions. This is clearly a governance information filing rather than a financial report or announcement of financial results. Therefore it should be classified under Governance Information (CGR).
2026-05-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll results from the annual general meeting held on 21 May 2026, listing vote counts for each resolution. It does not contain the full AGM materials or financial statements, but solely reports voting outcomes. This matches a Declaration of Voting Results & Voting Rights Announcements.
2026-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for TK Group (Holdings) Limited. It details movements in authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. The document includes confirmations pursuant to HKEX listing rules about compliance and authorization of securities issued or treasury shares sold. It is a regulatory submission related to share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS). The document length (7792 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or certification only.
2026-04-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter to registered shareholders announcing the publication of the 2025 Annual Report, Circular, and Proxy Form on the company and exchange websites. It does not contain the report content itself but directs recipients to where they can access it and offers a reply form for printing preferences. This matches the definition of a Report Publication Announcement (RPA) rather than the report itself.
2026-04-24 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 85% confidence The document is a notification letter dated April 24, 2026 to non-registered shareholders advising them of the publication of the Company’s 2025 Annual Report, Circular and Proxy Form on its website and the Stock Exchange’s website. It does not contain the actual annual report or detailed financial data but provides instructions on how to request printed copies of the corporate communications. This fits the “Report Publication Announcement” category rather than an Annual Report (10-K) or any other substantive filing. Thus, the correct classification is RPA.
2026-04-24 English
NOTICE OF 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the Annual General Meeting, including the agenda of ordinary and special resolutions and proxy instructions to shareholders. It is not the actual AGM presentation materials (so not AGM-R) but is sent to shareholders to provide information and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English

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