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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 2019-04-01 Capital/Financing Update
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 31 March 2019
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2019, 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 the company's capital structure and share issuance activities during the month. There is no indication of it being a full annual or interim financial report, earnings release, or management discussion. It is a regulatory filing specifically reporting monthly movements in securities and share capital, which aligns with a Capital/Financing Update. The document is substantive and not merely an announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed audited consolidated financial statements including the statement of comprehensive income, balance sheet, cash flows, notes on accounting policies, segment information, and adoption of new accounting standards. The content is comprehensive and includes full financial data and analysis for the fiscal year ended December 31, 2018. It is not a brief announcement or a certification letter but a full annual financial report. Therefore, it fits the definition of an Annual Report (10-K equivalent) rather than an earnings release or regulatory filing. The length (15,000 characters) and detailed financial disclosures confirm it is the full report itself, not just an announcement of the report. FY 2018
2019-03-11 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information Classification · 95% confidence The document is titled 'Nomination Committee – Terms of Reference' and details the structure, duties, powers, and procedures of the nomination committee of TK Group (Holdings) Limited. It includes governance-related content such as committee membership, meeting protocols, nomination policies, and compliance with listing rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal board committee rules. Therefore, the document fits best under Governance Information (CGR). The document length (9355 characters) supports it being a full terms of reference document rather than a brief announcement or regulatory filing.
2019-03-11 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information Classification · 100% confidence The document is titled 'AUDIT COMMITTEE – TERMS OF REFERENCE' and details the structure, duties, powers, and responsibilities of the audit committee of TK Group (Holdings) Limited. It includes information about membership, meetings, duties related to financial reporting, oversight of risk management and internal controls, and corporate governance functions. There are no financial statements, audit results, or specific audit reports included. Instead, it is a governance document outlining the audit committee's role and responsibilities. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change Classification · 100% confidence The document is a detailed monthly report on movements in securities, specifically focusing on the authorized and issued share capital of TK Group (Holdings) Limited for the month ended 28/02/2019. It includes tables showing share capital balances, movements in share options, warrants, convertibles, and other share-related transactions. The document is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory disclosure related to share capital changes. It does not contain financial performance data, earnings, management discussion, or audit information. It is not a report publication announcement since it contains substantive data and is not merely announcing a report. The content aligns with announcements regarding share capital changes and share issues. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length (14,694 characters) supports it being a full disclosure rather than a brief announcement.
2019-03-01 English
ADOPTION OF SHARE AWARD SCHEME
Remuneration Information Classification · 95% confidence The document is an announcement by TK Group (Holdings) Limited regarding the adoption of a Share Award Scheme. It details the purpose, administration, operation, and terms of the scheme, including definitions and implications under the Listing Rules. The content focuses on the establishment and rules of a share award plan for employees and directors, which is a form of remuneration and incentive scheme. There is no financial data, earnings information, or regulatory certification present. The document is not a full report but an announcement of a corporate governance action related to remuneration and share awards. This fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive schemes for executives and employees.
2019-02-25 English

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