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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 2021-05-31 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021
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 31 May 2021. 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 mandates. The document does not contain the full AGM materials or presentations, nor does it include detailed financial statements or management discussion. It is a formal announcement of voting results from the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,137 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2021-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities issued or to be issued, with confirmations about compliance with listing rules. There is no financial performance data, earnings information, management discussion, or audit content. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, typical of a capital/financing update or a regulatory filing. Given the detailed nature of share capital movements and confirmations, it fits best under Capital/Financing Update (CAP).
2021-04-30 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2021 Annual General Meeting (AGM) of TK Group (Holdings) Limited. It includes details about the meeting date, location, agenda items such as receiving the audited financial statements, re-election of directors, dividend declaration, and share issuance and repurchase mandates. The document is a formal notice inviting shareholders to the AGM and outlining the business to be transacted. It does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2021-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 31 MAY 2021 (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 31 May 2021. 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 mandates for share issuance and repurchase. The content is procedural and related to the conduct of the AGM rather than the actual financial report or results. It is not the Annual Report itself, nor is it a voting results announcement. The document is specifically related to the AGM meeting process and materials. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is sufficient and the content matches the definition of AGM Information.
2021-04-28 English
RE-ELECTION OF RETIRING DIRECTORS AND GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from TK Group (Holdings) Limited dated 29 April 2021, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 31 May 2021. It includes the notice of the AGM, details on the re-election of retiring directors, grant of general mandates to issue and repurchase shares, explanatory statements, and proxy forms. The content is typical of a shareholder circular related to an AGM, providing comprehensive information for shareholders to make informed decisions at the meeting. It is not a full annual report, earnings release, or other financial report but rather a meeting circular with notice and explanatory materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement of the meeting or a proxy statement alone.
2021-04-28 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020' and contains a detailed table of contents typical of an annual report, including sections such as Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Financial Section, and Five Year Financial Summary. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and management commentary confirms it is the official yearly report covering company activity and full financial performance. FY 2020
2021-04-28 English

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