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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 2013-06-24 Board/Management Inform…
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
Appointment of Independent Non-executive Director and Member of Audit Committee and Remuneration Committee
Board/Management Information Classification · 100% confidence The document is an announcement from the Board of TOM Group Limited regarding the appointment of an Independent Non-executive Director and member of the Audit and Remuneration Committees. It details the appointee's background, terms of appointment, and compliance with listing rules. There is no financial data, report, or presentation included. The content fits the category of Board/Management Information, as it announces changes in the company's board of directors and senior management.
2013-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2013, 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, management discussion, or audit information. 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 most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is the report itself, not just an announcement or certification.
2013-06-06 English
Poll Results of the Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) of TOM Group Limited held on 13 May 2013. It details the voting outcomes on various resolutions including receipt of audited financial statements, re-election of directors, re-appointment of auditors, and granting of general mandates related to shares. The document is relatively short (3577 characters) and focuses solely on the voting results rather than the full AGM materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'.
2013-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2013, 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 or shareholding update. Given the detailed nature of share capital movements and the monthly frequency, this fits best under the category 'Share Issue/Capital Change (SHA)', which covers announcements regarding new share issues, stock splits, or other capital changes. The document is not an announcement of a report but a substantive filing with detailed data, and it is not a simple report publication announcement or certification. Therefore, the classification is SHA with high confidence.
2013-05-07 English
List of Directors and their Role and Function
Board/Management Information Classification · 100% confidence The document lists the names and roles of the board of directors and their functions, including executive, non-executive, independent non-executive, and alternate directors. It also notes committee memberships such as Audit and Remuneration Committees. There is no financial data, no mention of a report or meeting, no voting results, no legal proceedings, no capital changes, and no other financial or regulatory content. This is a clear announcement of board composition and management roles, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on board roles, confirming it is not a full report or other filing type.
2013-05-02 English
Resignation of Independent Non-executive Director and Member of Audit Committee and Remuneration Committee
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an Independent Non-executive Director and member of certain committees. It discusses changes in the board composition and compliance with listing rules. There is no financial data, no report attached or referenced as being published, and no mention of earnings or other financial results. The content clearly relates to changes in the company's board of directors and management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (2631 characters), consistent with an announcement rather than a full report.
2013-05-02 English

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