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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 2015-05-13 Declaration of Voting R…
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
Poll Results of the Annual General Meeting
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) of TOM Group Limited held on 13 May 2015. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, re-appointment of auditors, and granting mandates related to shares. The content is focused on the official voting results rather than the full AGM materials or presentations. The document length is 3440 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2015, 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 the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. Given the detailed nature of share capital movements and the regulatory submission context, the best fitting category is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is the report itself, not just an announcement or certification.
2015-05-05 English
CCASS Request Form
Regulatory Filings Classification · 95% confidence The document is a CCASS Request Form for shareholders to request printed versions of the company's corporate communications in English and/or Chinese. It includes instructions for non-registered shareholders to indicate their preferences for receiving future corporate communications. The document does not contain any financial data, report content, or announcements of financial results. It is essentially a form related to shareholder communications and distribution preferences, not a report or announcement of financial or corporate events. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement or shareholder communication form that does not fit other specific categories.
2015-04-09 English
Notification Letter to Non-registered Shareholders - Notice of Publication of (1) Annual Report 2014, (2) Circular dated 10 April 2015 and (3) Proxy Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 10 April 2015 from TOM Group Limited to shareholders. It informs them about the publication of the Annual Report 2014, a circular related to proposed general mandates for share issuance and repurchase, re-election of retiring directors, and the notice of the Annual General Meeting, as well as the proxy form. The letter provides instructions on how to access these documents online or request printed copies. The document itself does not contain the Annual Report or the circular but only announces their availability and provides access information. The document length is 4009 characters, which is relatively short and consistent with an announcement rather than the full report. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) because it notifies shareholders of the publication of reports and related documents but does not contain the reports themselves.
2015-04-09 English
Notification Letter to Registered Shareholders - Notice of Publication of (1) Annual Report 2014, (2) Circular dated 10 April 2015 and (3) Proxy Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 10 April 2015 from TOM Group Limited to shareholders. It announces the publication of the Annual Report 2014, a circular related to general mandates for share issuance and repurchase, re-election of directors, and the notice of the Annual General Meeting, as well as the proxy form. The letter provides instructions on how shareholders can access these documents online or request printed copies. The document itself does not contain the full Annual Report or the circular but rather informs shareholders that these reports are available on the company's and HKEx's websites. The document length is 3272 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, this is a report publication announcement, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2015-04-09 English
Request Form
Regulatory Filings Classification · 95% confidence The document is a request form for shareholders to choose or change the language and means of receiving future corporate communications from the company. It includes options for receiving printed English or Chinese versions, or accessing communications via the company website. The document also defines 'Corporate Communications' broadly, including directors' reports, annual accounts, interim reports, notices of meetings, listing documents, circulars, and proxy forms. This is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or a regulatory filing. It is a communication related to shareholder services and corporate communication preferences. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2015-04-09 English

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