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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 2015-04-20 AGM 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
Notice of 2015 Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the 2015 Annual General Meeting (AGM) of TK Group (Holdings) Limited. It includes details about the meeting date, location, agenda items such as receiving and considering the audited financial statements for the year ended 31 December 2014, dividend declaration, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. The document is clearly an announcement inviting shareholders to the AGM and outlining the business to be transacted, rather than the actual annual report or financial statements. It is a typical AGM notice document, which fits the category AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 3 JUNE 2015 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of TK Group (Holdings) Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements, re-electing directors, approving dividends, and granting mandates. The content is procedural and related to the AGM meeting arrangements and voting, not the actual financial report or results. Therefore, this document is classified as AGM Information (AGM-R). The document length is 6098 characters, which is consistent with a detailed proxy form rather than a full report or announcement.
2015-04-20 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 · 100% confidence The document is a circular from TK Group (Holdings) Limited dated 21 April 2015, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 3 June 2015. It includes the re-election of retiring directors, grant of general mandates to issue and repurchase shares, and the notice of the AGM itself. The document contains detailed appendices about directors proposed for re-election and explanatory statements on share repurchase mandates. It also includes a proxy form and voting instructions. The content is typical of a shareholder circular related to an AGM, providing information for shareholders to make informed decisions and vote at the meeting. This is not a full annual report, earnings release, or other financial report, but rather a circular and notice related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-20 English
ANNUAL REPORT 2014
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Directors' Report, and a Financial Section. The presence of extensive financial data, multi-year financial summaries, and detailed narrative on business performance and strategy strongly indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. The content aligns with the description of an Annual Report (10-K) which covers company activity and full financial performance for the fiscal year ending December 31, 2014. Therefore, the appropriate classification is Annual Report (10-K). FY 2014
2015-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2015, 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 activities. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement. The document length is over 13,000 characters, indicating it is a substantive report rather than a brief announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS), since it covers a broad range of share capital movements and is a monthly return filing to the exchange.
2015-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014' and contains detailed audited consolidated financial statements including comprehensive income, balance sheet, notes on corporate information, accounting policies, segment information, expenses, income tax, earnings per share, dividends, trade receivables and payables. The content is extensive (15,000 characters) and includes full financial data and analysis for the fiscal year ended 31 December 2014. This matches the characteristics of an Annual Report (10-K) filing, which covers the company's full financial performance for the year. It is not a short announcement or a report publication announcement, nor is it a certification or a regulatory filing. Therefore, the correct classification is Annual Report (10-K). FY 2014
2015-03-20 English

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