Skip to main content
TOM Group Limited logo

TOM Group Limited — Investor Relations & Filings

Ticker · 2383 ISIN · KYG891101035 HKEX Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 806 across all filing types
Latest filing 2011-04-08 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
Notification Letter to Registered Shareholders - Notice of Publication of (1)Circular dated 11 April 2011, (2)AGM Notice and (3)Proxy Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 11 April 2011 from TOM Group Limited to shareholders. It announces the publication of several corporate communications including a circular related to proposed mandates for issuing and repurchasing shares, re-election of directors, and the notice of the Annual General Meeting (AGM Notice), along with a proxy form. The letter directs shareholders to the company's website and the HKEx website to access these documents and offers to send printed copies upon request. The document itself does not contain any financial data, detailed reports, or substantive analysis but serves as an announcement of the availability of these reports and meeting materials. The document length is 2982 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 rather than the reports themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2011-04-08 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of TOM Group Limited, including the date, location, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and ordinary resolutions related to share allotment and repurchase mandates. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. There is no actual financial data or report content included, only the announcement and agenda for the meeting. The document length is 9426 characters, which is consistent with a detailed notice but not a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2011-04-08 English
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, details of ordinary resolutions to be voted on, and procedural notes. There is no financial data or report content, only voting instructions and meeting details. This type of document is related to the AGM but is not the AGM presentation or materials themselves. It is a proxy solicitation document, which falls under Proxy Solicitation & Information Statement (PSI).
2011-04-08 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 11 April 2011, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 16 May 2011. 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 explanatory statements about the repurchase mandate and details of directors proposed for re-election. It also includes a proxy form and instructions for shareholders to vote. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about matters to be voted on at the AGM. It is not the AGM presentation materials themselves, nor is it the voting results announcement. It is not a financial report or earnings release. The document is a circular providing information and notice of the AGM and related resolutions, which fits the category of Proxy Solicitation & Information Statement (PSI).
2011-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2011, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange requirements. The document is lengthy (15,000 characters) and contains detailed tables of share capital changes, not a brief announcement or a report publication notice. It does not contain financial statements or management discussion. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous compliance and regulatory reports that do not fit other specific categories.
2011-04-04 English
Final Results Announcement for the year ended 31 December 2010
Annual Report Classification · 95% confidence The document is titled 'FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010' and contains detailed financial data including revenues, EBITDA, operating loss, and loss per share for the full fiscal year 2010. It includes a Chairman's Statement and a Management's Discussion and Analysis section with comprehensive business and operational reviews. The content covers the entire fiscal year and provides substantive financial performance data and analysis, which is characteristic of an Annual Report. The length of the document (15,000 characters) and the detailed financial and operational information confirm it is the full report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2010
2011-03-24 English

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.