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Trigiant Group Limited — Investor Relations & Filings

Ticker · 1300 ISIN · KYG905191022 HKEX Manufacturing
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Filings indexed 556 across all filing types
Latest filing 2021-05-03 Share Issue/Capital Cha…
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 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 April 2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related capital changes. The content is focused on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. It is a regulatory compliance filing reporting share capital movements for a specific month. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes. The document length is substantial and contains detailed data, not just an announcement of a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is SHA with high confidence.
2021-05-03 English
FORM OF PROXY
AGM Information Classification · 100% 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 resolutions such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is clearly related to the AGM meeting process and voting, not the actual AGM presentation materials or the annual report itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Trigiant Group Limited, detailing the date, location, agenda items including adoption of audited financial statements, re-election of directors, appointment of auditors, and ordinary resolutions related to share allotment and purchase mandates. It includes procedural information about proxy voting and preventive measures due to government social distancing laws. The document does not contain the actual financial statements or detailed financial analysis but is a formal notice inviting shareholders to the AGM and outlining the business to be transacted. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-28 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Trigiant Group Limited dated 29 April 2021, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 31 May 2021. It includes topics such as the grant of general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document contains the notice of the AGM, explanatory statements, and details about resolutions to be proposed at the meeting. It is not a report of financial results, audit, or earnings, nor is it a proxy solicitation or voting results announcement. The presence of the AGM notice and related materials indicates this is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting circular and notice, not just an announcement of a report or a short notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-04-28 English
Annual Report 2020
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive yearly report, including sections such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of audited consolidated results for the year ended 31 December 2020 and extensive financial and operational discussion indicates this is a full annual report. The document length is substantial (15,000 characters), and it includes actual financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2020
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 March 2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the stock exchange, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2021-04-07 English

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