Skip to main content
Trigiant Group Limited logo

Trigiant Group Limited — Investor Relations & Filings

Ticker · 1300 ISIN · KYG905191022 HKEX Manufacturing
Open in API
Filings indexed 556 across all filing types
Latest filing 2022-05-03 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1300

About Trigiant Group Limited

http://www.trigiant.com.hk

Trigiant Group Limited is an investment holding company specializing in the research, development, manufacture, and sales of high-performance cables and related components for mobile communication and telecommunication equipment. Its core product lines include feeder cable series, optical fiber cable series, and flame-retardant flexible cables, along with new electronic components and accessories. Feeder cables are engineered for low attenuation and low standing wave ratio (VSWR) radio signal transmission across a wide frequency range (100 MHz to 5800 MHz), serving applications in telecommunications, broadcasting, radar, and energy systems. Optical fiber cables are essential for optical signal transmission, expanding the Group's presence in the mobile communication supply chain. Flame-retardant soft cables are designed for internal connection in power systems and mobile signal distribution, featuring high flexibility and fire resistance, with operating temperatures reaching 125 C. The Group is recognized as a leading manufacturer in this specialized sector.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued. It is a regulatory compliance filing detailing share capital movements for the month ended April 30, 2022. The document is not an annual or interim financial report, nor is it an earnings release or management discussion. It is a regulatory filing required by the exchange to report share capital changes and confirmations. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length and content confirm it is a detailed regulatory submission rather than a brief announcement or a report publication announcement.
2022-05-03 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a form of proxy for shareholders to use at the Annual General Meeting (AGM) of Trigiant Group Limited. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, such as adopting financial statements, re-electing directors, appointing auditors, granting mandates, and approving amendments to the memorandum and articles of association. The document is procedural and related to the conduct of the AGM rather than the content of the AGM itself or the financial reports. It is not a report or announcement of financial results but a proxy form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2022-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Trigiant Group Limited, detailing the date, time, venue, agenda items including adoption of financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It includes procedural information about proxy voting and preventive measures due to social distancing laws. The document does not contain actual financial statements or detailed financial analysis but serves as a formal notice to shareholders about the upcoming AGM and the matters to be discussed and voted upon. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content is consistent with an AGM notice rather than a full annual report or other filing types.
2022-04-20 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Trigiant Group Limited dated 21 April 2022, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 23 May 2022. It includes notices about the grant of general mandates to issue and repurchase shares, re-election of directors, and proposed adoption of new memorandum and articles of association. The document also contains the notice of the AGM and appendices with explanatory statements and director details. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding update. It is not merely an announcement of a report but a full circular with detailed information and proxy forms. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-20 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT TRIGIANT GROUP LIMITED ANNUAL REPORT 2021' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Financial Highlights, Management Discussion and Analysis, Directors and Senior Management Profile, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes audited consolidated results for the year ended 31 December 2021, which aligns with the characteristics of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-20 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement by Trigiant Group Limited regarding proposed amendments to the company's memorandum and articles of association. It details specific changes to governance documents and states that these amendments require shareholder approval at the forthcoming annual general meeting (AGM). The document is not the actual amended articles or a full governance report but an announcement of proposed changes and the process for approval. It does not contain financial data or detailed management discussion but focuses on governance structure changes and procedural updates. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is about governance amendments and is not a report publication announcement or a proxy solicitation. Therefore, the appropriate classification is CGR with high confidence.
2022-04-19 English

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.