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Tradelink Electronic Commerce Limited — Investor Relations & Filings

Ticker · 536 ISIN · HK0536032532 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,355 across all filing types
Latest filing 2026-05-18 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 536

About Tradelink Electronic Commerce Limited

http://www.tradelink.com.hk

Tradelink Electronic Commerce Limited is a long-established provider of electronic commerce services, recognized as a pioneer in the field since its founding in 1988. The company's foundational service is the provision of Government Electronic Trading Services (GETS), which facilitates the processing of official trade-related documents for the trading community. Expanding beyond core trade compliance, Tradelink develops, markets, and supports a range of smart IT solutions. These solutions are designed to maximize digital efficiency and create business opportunities for both local and international enterprises. The company focuses on delivering comprehensive e-commerce and digital transformation services.

Recent filings

Filing Released Lang Actions
Next Day Disclosure Return
Share Issue/Capital Change Classification · 90% confidence The document is a Hong Kong Exchange prescribed ‘Next Day Disclosure Return’ (Form FF305) reporting changes in issued shares and treasury shares (share option exercises) under Listing Rules 13.25A/17.27A. It details new share issues pursuant to employee option exercises and closing balances, i.e., a disclosure of capital changes (share issuance). This matches the “Share Issue/Capital Change” category (SHA), rather than a full financial report or other announcement.
2026-05-18 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 87% confidence The document is a Next Day Disclosure Return (Form FF305) under the Hong Kong Listing Rules, detailing actual changes in issued shares and treasury shares (employee and director option exercises) by the issuer. It is not an AGM material, earnings release, or financial report; rather it is an announcement of new share issuances/capital changes under regulatory rules. This matches the 'Share Issue/Capital Change' category (SHA).
2026-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2025 Annual Report, Circular of Annual General Meeting and Notice of Annual General Meeting
Report Publication Announcement Classification · 90% confidence The document is a notice to non-registered shareholders that the 2025 Annual Report, AGM circular, and AGM notice (corporate communications) have been published online, with instructions on how to access or request printed copies. It does not contain the actual report content but announces its publication and availability. This aligns with a Report Publication Announcement (RPA).
2026-04-23 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular of Annual General Meeting, Notice of Annual General Meeting and Form of Proxy
Report Publication Announcement Classification · 92% confidence The document is a shareholder letter informing registered shareholders that the 2025 Annual Report, AGM circular, AGM notice and proxy form (collectively the “Current Corporate Communication”) have been published online and providing instructions for electronic or printed receipt. It does not contain the actual financial report or meeting materials but merely announces their availability and provides a reply form for communication preferences. This matches the definition of a Report Publication Announcement (RPA).
2026-04-23 English
FORM OF PROXY (ANNUAL GENERAL MEETING - 29 MAY 2026)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Tradelink Electronic Commerce Limited scheduled for 29 May 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, dividend declaration, and other corporate governance matters. The document does not contain the actual financial statements or detailed reports but is a procedural document related to the AGM. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-04-23 English

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