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TK Group (Holdings) Limited — Investor Relations & Filings

Ticker · 2283 ISIN · KYG889391069 HKEX Manufacturing
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Filings indexed 389 across all filing types
Latest filing 2022-07-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically share capital and issued shares for TK Group (Holdings) Limited for the month ended 30 June 2022. It includes detailed tables on authorized and issued shares, confirmations by an executive director, and references to compliance with listing rules. The document is regulatory in nature, reporting share capital movements and confirmations but does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically focusing on authorized and issued shares of TK Group (Holdings) Limited for the month ended 31 May 2022. It includes confirmations related to share capital and securities issuance, referencing compliance with the Stock Exchange of Hong Kong Listing Rules. The content is regulatory in nature, reporting share capital and securities movements rather than presenting financial results, management discussion, or audit findings. It is not a full financial report, earnings release, or management report. The document fits the profile of a Major Shareholding Notification or Share Issue/Capital Change report. Since it details movements in authorized and issued shares without new share issuance or repurchase, it aligns best with Share Issue/Capital Change (SHA) category, which covers announcements regarding share capital changes. The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive regulatory filing on share capital movements.
2022-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 30 May 2022. It lists the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5292 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2022-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for TK Group (Holdings) Limited for the month ended 30 April 2022. It details movements in authorized and issued share capital, confirms compliance with listing rules, and includes no financial statements or management discussion. The document is regulatory in nature, reporting share capital movements and confirmations, typical of a regulatory filing rather than a financial report or announcement of voting results. It is not an annual or interim report, earnings release, or capital update. The document fits best under Regulatory Filings (RNS) as it is a compliance submission to the exchange about share capital movements and confirmations without substantive financial data or report content.
2022-05-04 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2022 Annual General Meeting (AGM) for TK Group (Holdings) Limited. It includes details about the meeting date, location, agenda items such as receiving and considering audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual report or financial statements themselves. It is a typical AGM notice document, which fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication announcement but a full notice of the AGM meeting.
2022-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 30 MAY 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of TK Group (Holdings) Limited scheduled for 30 May 2022. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements, re-election of directors, dividend declaration, and other corporate matters. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2022-04-27 English

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