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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 2014-04-07 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement 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, listing resolutions to be voted on, such as adoption of financial statements, re-election of directors, appointment of auditors, and granting mandates to directors. This document is not the AGM presentation or minutes but a proxy voting form related to the AGM. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length is about 4960 characters, consistent with a proxy form. Therefore, the correct classification is PSI.
2014-04-07 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 clearly a meeting notice rather than the actual meeting materials or reports. The document is about convening the AGM and informing shareholders of the meeting details and resolutions to be voted on. Therefore, it fits the category of AGM Information (AGM-R). The document length (9502 characters) supports it being a detailed notice rather than a brief announcement or a full report like an Annual Report (10-K).
2014-04-07 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 8 April 2014, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 14 May 2014. 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 mandates and director re-elections, and includes a proxy form for voting. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and to solicit their votes. It is not the AGM presentation materials, nor the voting results, nor a report of financial performance. It is also not a regulatory filing or announcement of a report publication. The document is a circular providing information and notice related to the AGM, which fits the category of Proxy Solicitation & Information Statement (PSI).
2014-04-07 English
Annual Report 2013
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2013' 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 Financial Statements. The content includes detailed financial data for the year ended 31 December 2013, segmental results, and business reviews. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2013
2014-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2014, 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 focus on securities, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document is not an announcement of a report but a substantive monthly return with detailed data, so it is not an RPA or RNS. Confidence is high due to the clear focus on share capital movements and securities.
2014-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2014, 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 is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical of a capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial and contains detailed data, so it is not a mere announcement or certification.
2014-03-03 English

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