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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 2009-04-14 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
Proposed General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors, Proposed Amendments to the Articles of Association and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from TOM Group Limited dated April 15, 2009, providing detailed information about resolutions to be proposed at the upcoming Annual General Meeting (AGM) scheduled for May 15, 2009. It includes topics such as general mandates to issue new shares and repurchase shares, re-election of retiring directors, proposed amendments to the Articles of Association, and the notice of the AGM itself. The document contains explanatory statements, details of retiring directors, and the formal notice of the AGM. The content is typical of a proxy circular or shareholder circular sent to shareholders to inform them about the AGM agenda and to solicit their votes. It is not a full annual report, earnings release, or other financial report, but rather a detailed meeting circular. According to the filing definitions, such documents fall under Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication announcement. Therefore, the correct classification is PSI with high confidence.
2009-04-14 English
Proposed Amendments to the Articles of Association
Board/Management Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the Articles of Association of the company, to be approved at the upcoming Annual General Meeting (AGM). It discusses the intention to align the Articles with recent amendments to Listing Rules and mentions that a circular with further details will be sent to shareholders. The document does not contain financial data, audit information, or detailed management discussion. It is not a full report but an announcement related to governance changes and the upcoming AGM. Therefore, it fits best under Board/Management Information (MANG) as it relates to board proposals and governance amendments to be approved by shareholders at the AGM. The document length is short (3064 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2009-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2009, 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 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 rules. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA).
2009-04-06 English
Final Results Announcement for the year ended 31 December 2008
Annual Report Classification · 100% confidence The document is a detailed financial and operational review for the year ended 31 December 2008, including a Chairman's Statement, Management's Discussion and Analysis, financial highlights with actual figures, and business segment performance. It covers the full fiscal year and provides comprehensive financial data and analysis, which is characteristic of an Annual Report. The presence of detailed financial results, discussion of business strategy, and outlook confirms this is the full annual report rather than a brief earnings release or announcement. The document is about 15,000 characters long, indicating it is a substantive report, not just an announcement of a report. Therefore, the appropriate classification is Annual Report (10-K). FY 2008
2009-03-25 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from TOM Group Limited regarding the scheduling of a board meeting to approve final results for the year ended 31 December 2008 and to consider the payment of a final dividend. It does not contain any financial data or detailed report content but merely informs about the meeting date and agenda. The document length is only 1614 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about upcoming board meetings to approve results and dividends are best classified as Regulatory Filings (RNS) because they do not contain the actual financial results or detailed report but are regulatory announcements related to corporate governance and reporting schedules.
2009-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2009, 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 transactions. 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 share capital movements for a specific month, typical of a capital/financing update. The document is lengthy (15,000 characters) and contains detailed data, not just an announcement or a certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2009-03-05 English

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