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Tomson Group Limited — Investor Relations & Filings

Ticker · 258 ISIN · HK0260032278 HKEX Real estate activities
Filings indexed 2,047 across all filing types
Latest filing 2025-07-02 Regulatory Filings
Country HK Hong Kong
Listing HKEX 258

About Tomson Group Limited

http://www.tomson.com.hk

Tomson Group Limited functions as an investment holding company with diversified business interests spanning several key sectors. The Group's principal activities center on property development and investment, encompassing the development and trading of real estate assets. A second major segment involves the hospitality and leisure business, which includes the operation and investment in golf courses and related facilities. Complementing its real estate and leisure operations, the Group actively engages in financial markets through securities trading. Additionally, Tomson Group maintains a presence in the media and entertainment industry, focusing on the production of live performances and other related content. This multi-segment approach defines the company's operational structure.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings Classification · 85% confidence The document is a standard HKEX Form FF301 monthly return under Chapter 19B Listing Rules, reporting movements in share capital and securities for the month ended 30 June 2025. It is a periodic regulatory submission to the exchange (no share issue, buyback or corporate action beyond reporting), not an earnings release, proxy, or capital-raising announcement. It does not fit a more specific category, so it should be classified under the general Regulatory Filings (RNS) category.
2025-07-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release Classification · 87% confidence The document is titled “Announcement of Final Results for the Year Ended 31 March 2025” and originates from an HKEX listing notice. It contains full financial statements (income statement, balance sheet, notes) and highlights for the full fiscal year, and reads like a formal results announcement rather than a notice of report publication or a proxy statement. It is not just a brief notice of publication (RPA), nor is it an annual corporate governance report, or a management proxy circular. Instead, it is the primary press‐style release of the company’s full year results to the market—i.e., an Earnings Release. FY 2025
2025-06-30 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is the Terms of Reference for the Audit Committee, detailing the committee’s composition, authority, duties, meeting procedures, and governance framework. It is not a financial report or earnings release, but an internal governance policy document outlining board structure and governance practices. This matches the Governance Information category.
2025-06-30 English
Terms of Reference for Nomination Committee
Governance Information Classification · 94% confidence The document titled “Terms of Reference for Nomination Committee” lays out the committee’s constitution, membership, duties, meeting procedures and reporting responsibilities. It is an internal governance charter detailing board structure and committee practices rather than an announcement of results, financial data, or regulatory filing. This aligns with the Governance Information category, which covers reports on internal rules, board structure, and governance practices.
2025-06-30 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 90% confidence The document is a corporate announcement listing the members of the board of directors and their committee roles. It does not provide financial results, ESG information, or request shareholder votes, nor is it reporting a legal proceeding or dividend. It clearly relates to Board/Management Information, fitting code MANG.
2025-06-30 English
Appointment of Member of the Nomination Committee of the Board of Directors
Board/Management Information Classification · 95% confidence The document is an official announcement by Tomson Group Limited regarding the appointment of a member to the company’s board committee. It specifically describes changes in the board composition (Nomination Committee membership). This fits the definition of a Board/Management Information filing (Code: MANG).
2025-06-30 English

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