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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 806 across all filing types
Latest filing 2016-04-07 Regulatory Filings
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 New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter dated 8 April 2016 from TOM Group Limited addressed to shareholders regarding the election of language and means of receipt of future corporate communications. It explains options for receiving documents such as directors' reports, annual accounts, interim reports, notices of meetings, listing documents, circulars, and proxy forms, either in printed form or via the company's website. The letter is essentially a notification and request for shareholders to choose how they want to receive future communications. It does not contain any financial data, audit information, voting results, or report content itself. The document length is 3362 characters, which is relatively short and consistent with a notification letter rather than a full report. This fits the profile of a Regulatory Filing (RNS) as a general regulatory announcement or shareholder communication that does not fit other specific categories. Therefore, the appropriate classification is Regulatory Filings (RNS).
2016-04-07 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 resolutions to be voted on, and procedural notes. There are no financial statements or detailed financial data present, nor is this a report or announcement of financial results. The content is specifically related to the AGM meeting process and voting, which fits the category of AGM Information (AGM-R). The document length is about 4862 characters, which is consistent with a proxy form and not a full report. Therefore, the classification is AGM Information (AGM-R).
2016-04-07 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for TOM Group Limited, detailing the date, location, agenda items including adoption of financial statements, re-election of directors, re-appointment of auditors, and ordinary resolutions related to share allotment and repurchase mandates. It is not the actual Annual Report or financial statements but a formal announcement inviting shareholders to the AGM and outlining the meeting's agenda. The document length is 9637 characters, which is consistent with a detailed notice but does not contain financial statements or management discussion. Therefore, it fits the category of AGM Information (AGM-R).
2016-04-07 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 dated 8 April 2016, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 11 May 2016. It includes information on proposed general mandates to issue new shares and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document contains detailed explanations about the resolutions to be proposed at the AGM, including the repurchase mandate and re-election of directors, as well as the notice of the meeting and proxy instructions. The content is typical of a circular sent to shareholders in advance of an AGM to inform them of the agenda and seek their approval on various matters. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report like an Annual Report or Interim Report, nor is it a voting result announcement or proxy solicitation statement. It is a comprehensive circular related to the AGM agenda and notice.
2016-04-07 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2015' 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, Environmental, Social and Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to the Financial Statements. The content includes comprehensive financial data, business review, strategic initiatives, and detailed financial highlights for the fiscal year ended 31 December 2015. The length of the document (15,000 characters) and the depth of information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2015
2016-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update or share capital change report. Given the detailed nature of share capital movements and the monthly frequency, the best fitting category is Share Issue/Capital Change (SHA). The document is not an announcement of a report but a substantive filing with detailed data on share capital changes.
2016-04-05 English

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