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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 2016-08-01 Share Issue/Capital Cha…
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 July 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 31/07/2016. It includes tables showing share capital balances, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in the company's share capital structure. It is not a financial report, earnings release, or management discussion, but a formal regulatory filing about share capital movements. This fits the category of Major Shareholding Notification (MRQ) or Share Issue/Capital Change (SHA). Since it reports movements in share capital, including share options and warrants, it aligns best with Share Issue/Capital Change (SHA). The document length is over 12,000 characters, indicating it is a full report, not just an announcement. Therefore, the classification is SHA with high confidence.
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2016. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share-related activities. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is not an annual or interim report, earnings release, or management discussion. It is a formal regulatory disclosure about share capital movements, fitting the category of Regulatory Filings (RNS).
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2016. The content focuses on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for listed companies. There is no indication that this is an announcement of a report publication or a certification letter. The document is not a full annual or interim report, nor is it a call transcript or management report. It fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2016-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 May 2016
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 18 May 2016 by TK Group (Holdings) Limited. It details 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 financial report or detailed financial statements but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 5256 characters, which is sufficient for a detailed voting result announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2016-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2016. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with the category for notifications of changes in significant share ownership or capital structure changes. Given the detailed share capital movement data, the most appropriate classification is Major Shareholding Notification (MRQ). The document length and detail confirm it is not a brief announcement or a report publication announcement, and it is not a certification or attestation. Therefore, the classification is MRQ with high confidence.
2016-05-04 English
NOTICE OF 2016 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2016 Annual General Meeting (AGM) for 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 announcement inviting shareholders to the AGM and outlining the business to be transacted. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content matches the typical structure of an AGM notice.
2016-04-12 English

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