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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 2024-04-29 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 2024 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2024 Annual General Meeting (AGM) for TK Group (Holdings) Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, dividend declarations, re-election of directors, and share issuance and repurchase mandates. The document is a formal notice inviting shareholders to the AGM and outlining the business to be transacted, but it does not contain the actual financial statements or detailed reports themselves. The length of the document (over 11,000 characters) is consistent with a detailed AGM notice. According to the classification rules, such a document is classified as AGM Information (AGM-R) because it is the meeting notice and materials shared for the AGM, not the full annual report or other filings.
2024-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of TK Group (Holdings) Limited scheduled for 31 May 2024. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements, dividend declarations, re-election of directors, appointment of auditors, and granting mandates related to shares. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves, nor the voting results. It is also not a financial report or earnings release. The content aligns with materials shared for the AGM to enable shareholder participation. Therefore, the document fits the category of AGM Information (AGM-R). The document length (6101 characters) and content confirm it is a proxy form for the AGM, not a report publication announcement or regulatory filing.
2024-04-29 English
RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from TK Group (Holdings) Limited dated 30 April 2024, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 31 May 2024. It includes the notice of the AGM, details on the re-election of retiring directors, grant of general mandates to issue and repurchase shares, re-appointment of auditor, and proxy form instructions. The document is comprehensive and includes appendices with director details and explanatory statements on share buyback mandates. It is not merely an announcement or a brief notice but a full circular providing substantive information for shareholders to consider before the AGM. This type of document is typically classified as AGM Information (AGM-R), as it contains materials shared for the Annual General Meeting, including resolutions to be voted on and detailed background information. It is not an Annual Report, Earnings Release, or other financial report, nor is it a simple announcement or proxy solicitation only. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-29 English
ANNUAL REPORT 2023
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive corporate report, including sections such as Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements. The presence of an Independent Auditor's Report and detailed financial statements (income statement, balance sheet, cash flows, notes) indicates this is a full annual report. The document length is substantial (15,000 characters), and it includes actual financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for TK Group (Holdings) Limited. It details movements in authorized and issued share capital, confirms compliance with listing rules, and provides information about share options, warrants, convertibles, and other share-related agreements. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is a formal regulatory filing required by the exchange to disclose share capital movements and confirmations. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length (6218 characters) and content confirm it is not merely an announcement of a report but a regulatory submission itself, yet it does not contain financial statements or detailed financial analysis to be classified as an Annual Report or Interim Report.
2024-04-02 English
Special Dividend for the year ended 31 December 2023
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Special Dividend for the year ended 31 December 2023' and contains detailed information about the dividend amount, payment dates, ex-dividend date, record date, and shareholder approval date. It is an announcement specifically about the dividend payment rather than a full financial report or earnings release. The document length is 3262 characters, which is relatively short and focused solely on dividend details. There is no financial statement or comprehensive report content. Therefore, this fits the category of a Notice of Dividend Amount (DIV).
2024-03-22 English

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