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Tomson Group Limited — Investor Relations & Filings

Ticker · 258 HKEX Real estate activities
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Filings indexed 2,041 across all filing types
Latest filing 2026-05-04 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 30th April, 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Annual Report 2025, Circular dated 29th April, 2026 including Notice of Annual General Meeting, Form of Proxy
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders regarding the publication of the company’s Annual Report 2025, Notice of AGM and Proxy Form, and ESG Report 2025, with instructions on how to access or request printed copies. It does not contain the reports themselves but announces their release and provides links. This matches the definition for a Report Publication Announcement (RPA).
2026-04-29 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2025, Circular dated 29th April, 2026 including Notice of Annual General Meeting, Form of Proxy a
Report Publication Announcement Classification · 1% confidence The document is a notification letter and reply form informing shareholders that the 2025 Annual Report, Notice of AGM (via a circular), proxy form, and the ESG Report have been published electronically and are available via links to the company’s website and the HKEXnews website. It does not contain the actual report contents or financial data but merely announces their publication and provides instructions for shareholders to request printed copies. This makes it a Report Publication Announcement rather than an actual annual or interim report.
2026-04-29 English
Form of Proxy for the Annual General Meeting to be held on Thursday, 4th June, 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of Tomson Group Limited, used by shareholders to appoint proxies and vote on AGM resolutions. This is part of the materials sent to shareholders to solicit votes rather than the meeting minutes or the actual annual report. Therefore it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-29 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an upcoming Annual General Meeting, outlining agenda items, resolutions for shareholder approval, proxy appointment details, and voting procedures. It is not the AGM presentation itself (AGM-R) nor actual voting results (DVA), but rather materials sent to shareholders to solicit votes and provide meeting information. This fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-29 English
Annual General Meeting, Re-election of Retiring Directors, Re-appointment of Auditor and General Mandates to Buy Back Shares and to Issue New Shares
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed shareholder circular for the 2026 Annual General Meeting, containing the notice of meeting, explanatory statements on resolutions (re-election of directors, re-appointment of auditor, share buy-back and issue mandates), biographical details in appendices, and proxy instructions. It is not the meeting minutes or full annual report, but rather a solicitation of proxies and information statement for shareholder voting. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-04-29 English

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