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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 2013-12-20 Audit Report / Informat…
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
Web Proof Information Pack (Reposted. Originally posted on 10/12/2013&#x3b; Prospectus posted on 11/12/2013)
Audit Report / Information Classification · 95% confidence The document is an 'Information Pack' for TK Group (Holdings) Limited, which lists various sections such as 'Business', 'Financial Information', 'Accountant's Report', and 'Statutory and General Information'. This structure is characteristic of a prospectus or an initial public offering (IPO) filing, which provides comprehensive information to potential investors. Given the provided categories, 'Investor Presentation' (IP) is the most appropriate fit for a document designed to provide detailed company information to investors, as it does not fit the specific criteria for an Annual Report (10-K) or other periodic filings. FY 2013
2013-12-20 English
Web Proof Information Pack (Reposted. Originally posted on 10/12/2013&#x3b; Prospectus posted on 11/12/2013)
Regulatory Filings Classification · 95% confidence The document is titled as a "Web Proof Information Pack" for TK Group (Holdings) Limited and is described as a draft information pack published as required by the Hong Kong Stock Exchange and the Securities and Futures Commission. It explicitly states it is not a prospectus or an offer document but is intended to provide information to the public in Hong Kong. The content includes company overview, business description, financial summary tables, competitive strengths, strategies, products and services, and appendices such as an accountant's report and statutory information. The document is lengthy (15,000 characters) and contains detailed business and financial information but is clearly marked as a draft and incomplete, with disclaimers that it is not an offer or solicitation. This type of document is typical of a prospectus or offering document draft used in connection with an initial public offering or securities offering, but since it is explicitly stated not to be a prospectus and is a draft information pack, it is not a final report or financial statement. It is also not a regulatory filing or certification, nor a management report or earnings release. The closest fitting category in the provided filing definitions is "Regulatory Filings (RNS)" as a fallback for miscellaneous filings that do not neatly fit elsewhere, especially since this is a draft information pack related to regulatory disclosure requirements but not a formal report or announcement of voting results, capital changes, or other specific categories. Therefore, the best classification is Regulatory Filings (RNS).
2013-12-20 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information Classification · 95% confidence The document is titled 'AUDIT COMMITTEE – TERMS OF REFERENCE' and details the composition, duties, powers, meeting procedures, and authority of the audit committee within the company. It does not contain any financial statements, audit opinions, or results of audits. Instead, it outlines governance and procedural rules related to the audit committee's role in overseeing financial reporting and internal controls. This type of document is related to governance and internal control structures rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2013-12-20 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information Classification · 95% confidence The document is titled 'Nomination Committee – Terms of Reference' and details the structure, membership, duties, meeting procedures, and authority of the nomination committee within the company. It focuses on governance aspects such as board composition, appointment recommendations, and committee responsibilities. There is no financial data, earnings information, or regulatory filing content. This document fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2013-12-19 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information Classification · 95% confidence The document is titled 'REMUNERATION COMMITTEE – TERMS OF REFERENCE' and details the structure, duties, powers, meeting protocols, and authority of the remuneration committee within the company. It focuses on governance aspects related to executive and director compensation policies and procedures. There is no financial data, earnings information, or report publication mentioned. The content aligns with governance and compensation committee rules rather than a report or announcement. Therefore, the document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2013-12-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or detailed management discussion. It is a disclosure about the board composition and governance structure. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board roles, not a full report or presentation.
2013-12-19 English

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