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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 2014-04-16 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 THE 2014 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for the 2014 Annual General Meeting (AGM) of TK Group (Holdings) Limited. It includes details about the meeting date, agenda items such as receiving the audited financial statements for the year ended 31 December 2013, declaration of final dividend, re-election of directors, appointment of auditors, and resolutions related to share allotment and purchase authorities. The document is clearly a meeting notice rather than the actual annual report or financial statements. It is a formal announcement inviting shareholders to attend and vote at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (11,089 characters) is consistent with a detailed AGM notice, not a brief announcement or proxy statement. Hence, the classification is AGM-R with high confidence.
2014-04-16 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2014 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of TK Group (Holdings) Limited scheduled for 6 June 2014. 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. This document is not the actual AGM presentation or materials but a proxy form related to the AGM. According to the filing definitions, proxy solicitation materials are classified under Proxy Solicitation & Information Statement (PSI). The document length is 6352 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2014-04-16 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 17 April 2014, containing detailed information about the re-election of retiring directors, the grant of general mandates to issue and repurchase shares, and the notice of the Annual General Meeting (AGM) scheduled for 6 June 2014. It includes a letter from the board, details of directors proposed for re-election, explanatory statements on share repurchase mandates, and the formal notice of the AGM. The document is clearly intended to inform shareholders about the AGM agenda and related proposals, including voting instructions and proxy forms. This type of document is typically classified as AGM Information (AGM-R), as it provides materials and notices related to the Annual General Meeting rather than being a full annual report, financial report, or other regulatory filing. The document length (15,000 characters) and content confirm it is a circular for the AGM, not a brief announcement or a report publication notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-04-16 English
ANNUAL REPORT 2013
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2013 Annual' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Directors' Report, Financial Section, and Five Year Financial Summary. It includes comprehensive financial data, management commentary, and corporate governance information for the fiscal year ended 31 December 2013. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2014-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized 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 about 13,197 characters, which is substantive and contains detailed data. This type of filing corresponds to a Regulatory Filing (RNS) as it is a compliance report on share capital movements and does not fit into other more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of share capital movements and is a monthly return to the exchange.
2014-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013' and contains detailed consolidated financial statements including the statement of comprehensive income, balance sheet, notes on corporate information, basis of preparation, accounting policies, segment information, expenses, and income tax expense. The content is comprehensive and includes actual financial data and analysis for the full fiscal year ending 31 December 2013. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short announcement or summary. The document is about 15,000 characters long, which is consistent with a full annual report rather than a brief announcement or regulatory filing. Therefore, the correct classification is Annual Report (10-K). FY 2013
2014-03-26 English

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