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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 2023-05-31 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
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 31 May 2023. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and amendments to the memorandum and articles of association. The document does not contain the full financial statements or detailed reports 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 6189 characters, which is consistent with a detailed voting result announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
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, specifically focusing on authorized and issued share capital for the month ended April 30, 2023. It includes detailed tables on share capital, issued shares, and confirmations related to securities issuance. The document is regulatory in nature, reporting share capital movements and confirmations but does not contain financial statements, management discussion, or earnings data. It is not an announcement of a report but a regulatory filing itself. The content aligns with regulatory filings related to share capital movements and confirmations under exchange rules, which fits the category of Regulatory Filings (RNS).
2023-05-02 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2023 Annual General Meeting (AGM) for TK Group (Holdings) Limited. It includes details about the meeting date, agenda items such as receiving and considering audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase mandates. The document is a formal notice inviting shareholders to the AGM and outlining the business to be transacted, rather than the actual report or financial statements themselves. It is not a full annual report, earnings release, or any other detailed financial or management report. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed AGM agenda and resolutions, confirming it is not a brief announcement or proxy solicitation but the AGM notice itself.
2023-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MAY 2023 (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 a proxy to vote on their behalf at the AGM, details of resolutions to be voted on (including receiving the audited financial statements, dividend declaration, director re-elections, auditor re-appointment, and share mandates), and procedural notes for proxy submission. There is no actual financial data or report content, only voting instructions and meeting procedural information. This type of document is related to the AGM meeting process and proxy voting, which falls under AGM Information (AGM-R).
2023-04-27 English
RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GE
AGM Information Classification · 100% confidence The document is a detailed circular from TK Group (Holdings) Limited related to the upcoming Annual General Meeting (AGM). It includes information on the re-election of retiring directors, grant of general mandates to issue and repurchase shares, re-appointment of auditor, amendments to the memorandum and articles of association, and the notice of the AGM itself. The presence of a notice of AGM, proxy form, and detailed explanatory statements about resolutions to be considered at the AGM clearly identifies this as AGM Information. The document is lengthy (15,000 characters) and contains substantive content related to the AGM agenda, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-27 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and contains a detailed table of contents typical of a full annual report, including sections such as Corporate Information, Financial Highlights, 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 with notes. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of comprehensive financial data and management commentary confirms it is the official yearly report covering company activity and full financial performance. FY 2022
2023-04-27 English

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