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Tomson Group Limited — Investor Relations & Filings

Ticker · 258 ISIN · HK0260032278 HKEX Real estate activities
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Filings indexed 2,047 across all filing types
Latest filing 2026-05-12 Report Publication Anno…
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
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Circular dated 12th May, 2026 including Notice of Extraordinary General Meeting, and Form of Proxy
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders advising them that the Company’s Circular (including an EGM notice and proxy form) has been published and is available on the Company website and HKEXnews, with instructions on how to request printed copies. It does not contain the Circular itself or any substantive financial or meeting materials, but merely announces the publication and provides access/request details. Therefore, under the “Menu vs Meal” rule this is a Report Publication Announcement.
2026-05-12 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 12th May, 2026 including Notice of Extraordinary General Meeting, and Form of Proxy
Report Publication Announcement Classification · 90% confidence The document is a notification letter to registered shareholders advising them of the publication of corporate communications (a Circular including EGM notice and proxy form) on the Company’s and HKEX’s websites, along with a reply form for electing printed/electronic delivery. It does not contain substantive financial statements or the full EGM notice itself, but simply announces where and how to access the materials. This fits the definition of a Report Publication Announcement (RPA).
2026-05-12 English
Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 4th June, 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for an Extraordinary General Meeting, providing shareholders with instructions on appointing proxies and voting on resolutions. This is part of the proxy solicitation materials sent to shareholders in advance of a meeting, matching the definition of Proxy Solicitation & Information Statement.
2026-05-12 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice of an Extraordinary General Meeting, providing meeting details, resolutions, proxy appointment instructions, and soliciting shareholder votes. It is not the AGM itself, financial report, or result announcement. Under the filing definitions, this corresponds to Proxy Solicitation & Information Statement (PSI) as it requests proxies and provides meeting information for vote solicitation.
2026-05-12 English
Proposed Amendments to Articles of Association and Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder “circular” issued by Tomson Group Limited setting out proposed amendments to the Articles of Association, details of an Extraordinary General Meeting (EGM), notice of the EGM, proxy instructions, and related explanatory information. This type of filed document is used to solicit shareholder votes and provide detailed information for a meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-12 English
Proposed Amendments to Articles of Association
Governance Information Classification · 74% confidence The document is an announcement of proposed amendments to the company’s Articles of Association and the convening of an Extraordinary General Meeting to approve governance changes. It focuses on internal rules and governance practices, rather than financial results, dividend notices, or capital transactions. Therefore, the most appropriate category is Governance Information (CGR).
2026-05-12 English

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