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TOM Group Limited — Investor Relations & Filings

Ticker · 2383 ISIN · KYG891101035 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 805 across all filing types
Latest filing 2022-03-24 AGM Information
Country HK Hong Kong
Listing HKEX 2383

About TOM Group Limited

http://www.tomgroup.com

TOM Group Limited is a technology and media company with diverse business interests across Greater China and other Asian markets. The company's operational segments encompass online media, internet and telecom value-added services, publishing, and the sale of advertising across print and outdoor media platforms. TOM Group leverages technology to deliver content creation and marketing solutions. A significant strategic component is its investment in WeLab, a leading pan-Asian fintech platform. WeLab utilizes proprietary risk management technology, patented privacy computing, and advanced AI capabilities to offer mobile-based consumer financing and digital banking services to retail individuals, as well as technology solutions to enterprise customers in key markets including Hong Kong, Chinese Mainland, and Indonesia.

Recent filings

Filing Released Lang Actions
Proxy Form
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of TOM Group Limited, detailing how shareholders can appoint proxies to vote on resolutions at the AGM. It includes instructions for voting on ordinary resolutions such as adopting financial statements, re-electing directors, and appointing auditors. The document is procedural and related to the conduct of the AGM rather than the content of the AGM itself or the financial results. It is not the AGM presentation or materials but a proxy form for voting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2022-03-24 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the date, time, and agenda of the AGM for TOM Group Limited. It includes resolutions to be considered, such as adoption of audited financial statements, re-election of directors, re-appointment of auditors, and share issuance and repurchase mandates. The document also discusses proxy voting procedures and special arrangements due to COVID-19. There is no actual financial data or report content, only the notice and agenda for the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, specifically the notice of the meeting and agenda. The document is lengthy (15,000 characters) but is clearly a notice rather than a full report or results announcement. Therefore, the correct classification is AGM-R with high confidence.
2022-03-24 English
Proposed General Mandates to Issue New Shares and Repurchase Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a circular from TOM Group Limited regarding the Annual General Meeting (AGM) scheduled for May 10, 2022. It includes details about proposed general mandates to issue new shares and repurchase shares, re-election of retiring directors, and the notice of the AGM. The document also outlines special arrangements for the AGM, including hybrid meeting details, proxy appointment instructions, and voting procedures. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and voting process. It is not the actual AGM minutes or voting results, nor is it a financial report or earnings release. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-03-24 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2021' and contains detailed sections typical of a full annual report, including Corporate Information, Chairman's Statement, Management's Discussion and Analysis, Directors' Profile, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements such as Income Statement, Statement of Financial Position, and Notes to the Financial Statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The content includes comprehensive financial data, business review, and governance information for the fiscal year ended 31 December 2021. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-03-24 English
Poll Results of the Extraordinary General Meeting on 15 March 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 15 March 2022. It details the voting outcome on a specific resolution related to the amended drag-along right under a shareholders' agreement. The text includes vote counts, percentages, and confirms the resolution was passed. There is no detailed financial data, management discussion, or full report content. The document is short (3687 characters) and serves as an official notification of voting results rather than the meeting materials or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-15 English
Final Results for the year ended 31 December 2021
Annual Report Classification · 95% confidence The document is a detailed report covering the full year ended 31 December 2021, including Chairman's Statement, Management's Discussion and Analysis, Business Review, Financial Review, segment results, and detailed financial figures. It contains comprehensive financial performance data, business segment analysis, and outlook commentary. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. The content matches the characteristics of an Annual Report (10-K equivalent) rather than an earnings release or interim report, as it covers the entire fiscal year with detailed financial and operational information. Therefore, the document is classified as an Annual Report (10-K). FY 2021
2022-03-10 English

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