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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 2012-04-16 Report Publication Anno…
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 Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement Classification · 95% confidence The document is a letter dated 17 April 2012 from TOM Group Limited addressed to shareholders. It mentions the enclosure of the 2011 Annual Report, a Circular related to general mandates and re-election of directors, and a Proxy Form. The letter also informs shareholders about the availability of these documents on the company's website and instructions on how to request printed copies or change communication preferences. The document itself does not contain the full Annual Report or substantive financial data but rather serves as a notification and provision of related materials. The document length is only 2630 characters, which is quite short and consistent with an announcement or cover letter rather than a full report. According to the "Menu vs Meal" rule, this is an announcement regarding the availability and distribution of the Annual Report and related documents, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2012-04-16 English
Reply Form
Regulatory Filings Classification · 95% confidence The document is a reply form for shareholders to choose their preferred method of receiving future Corporate Communications from the company, including options for printed or website versions. It includes instructions on how to submit the form and notes about the types of communications covered. There is no financial data, report content, or announcement of results. It is essentially a shareholder communication preference form, not a report or announcement of financial results or corporate actions. This type of document is best classified as a Regulatory Filing (RNS) because it is a general regulatory communication that does not fit into other specific categories.
2012-04-16 English
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 17 April 2012 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 communication about how shareholders can elect to receive future reports and communications, emphasizing environmental protection and cost savings. It does not contain any financial data, audit information, voting results, or detailed report content. The document is short (3395 characters) and serves as a notification or solicitation for shareholder preferences rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate communication preferences and does not meet criteria for other specific report types or announcements.
2012-04-16 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. Therefore, this document fits the category of AGM Information (AGM-R). The document length is 4935 characters, which is consistent with a proxy form and not a full report or announcement.
2012-04-16 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 receiving audited financial statements, re-election of directors, re-appointment of auditors, and resolutions to be passed. It is a formal announcement inviting shareholders to attend the AGM and vote on various matters. The document does not contain the actual financial statements or reports but rather the notice of the meeting where these will be discussed. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report or other financial filings.
2012-04-16 English
Proposed General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors, Proposed Amendment to the Articles of Association and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from TOM Group Limited dated April 17, 2012, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for May 17, 2012. It includes proposed resolutions such as general mandates to issue and repurchase shares, re-election of retiring directors, and amendments to the Articles of Association. The document also contains the notice of the AGM, explanatory statements, and proxy forms. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and proposals requiring their vote. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive information rather than just an announcement or notice, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2012-04-16 English

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