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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 2020-04-03 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
Letter to Shareholders in relation to Precautionary Measures at the Annual General Meeting
AGM Information Classification · 100% confidence The document is a letter addressed to shareholders regarding the arrangements for the 2020 Annual General Meeting (AGM) of TOM Group Limited. It discusses the date, location, and precautionary measures due to COVID-19, encourages voting by proxy, and provides contact information for shareholder inquiries. There is no financial data, no report attached or published, and no detailed presentation or results. The document is clearly related to the AGM event itself, specifically providing information about the AGM logistics and voting procedures. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is not announcing the publication of a report but providing AGM details directly.
2020-04-03 English
Proxy Form
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of TOM Group Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, details of ordinary resolutions to be voted on, and procedural notes related to the proxy form. There is no financial data or report content, only voting instructions and meeting details. This type of document is typically classified as AGM Information, as it is material shared for the AGM process rather than the report itself or voting results.
2020-04-03 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of TOM Group Limited, detailing the date, location, agenda items including adoption of financial statements, re-election of directors, and approval of share issuance and repurchase mandates. It does not contain the actual financial statements or detailed reports but serves as an announcement to shareholders about the meeting and the resolutions to be considered. The document length is under 10,000 characters and is clearly a meeting notice rather than a full report or results announcement. Therefore, it fits the category of AGM Information (AGM-R).
2020-04-03 English
Proposed General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from TOM Group Limited dated 6 April 2020, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 11 May 2020. It includes the notice of the AGM, explanatory statements about proposed general mandates to issue and repurchase shares, re-election of retiring directors, and precautionary measures for the AGM due to COVID-19. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and related resolutions. It is not a full annual report, earnings release, or other financial report but rather a detailed meeting circular with proxy information and voting instructions. This fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report. Therefore, the correct classification is PSI with high confidence.
2020-04-03 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Management's Discussion and Analysis, Directors' Profile, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to the Consolidated Financial Statements. The content includes extensive financial data, business review, segment results, and strategic outlook for the year ended 31 December 2019. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2020, 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 transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, management discussion, or earnings results. The document is a regulatory filing reporting share capital movements rather than a report or announcement of a financing event. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a brief announcement but a substantive monthly return on share capital movements.
2020-04-01 English

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