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Trigiant Group Limited — Investor Relations & Filings

Ticker · 1300 ISIN · KYG905191022 HKEX Manufacturing
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Filings indexed 559 across all filing types
Latest filing 2017-04-11 Capital/Financing Update
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
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update Classification · 95% confidence The document is an announcement from Trigiant Group Limited regarding the appointment of an Independent Financial Adviser to advise on an Acquisition and related matters, including a Whitewash Waiver and a Specific Mandate. It references a previous announcement dated 5 April 2017 and discusses the role of the adviser in relation to an Extraordinary General Meeting (EGM). The document is relatively short (2875 characters) and does not contain financial statements or detailed financial data. It is an announcement about a financing-related advisory appointment connected to an acquisition transaction, not the transaction itself or a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to financing activities and advisory appointments for a capital transaction.
2017-04-11 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 resolutions such as approval of audited financial statements, re-election of directors, appointment of auditors, share allotment mandates, share purchase mandates, and dividend approval. The document is clearly related to the AGM meeting process and voting, not the actual AGM presentation materials or the annual report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions. The document length is 5286 characters, consistent with a detailed proxy form rather than a brief announcement or a full report. Hence, the classification is AGM-R with high confidence.
2017-04-07 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, time, venue, agenda items including approval of audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. It also includes procedural notes about proxy appointments and register closure dates. The document is clearly a meeting notice rather than the actual meeting materials or reports. It is not a full annual report or financial statement, nor is it a voting result announcement. The presence of the phrase 'NOTICE OF ANNUAL GENERAL MEETING' and the detailed agenda confirms this is AGM Information. The document length (12,606 characters) supports it being a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-07 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Trigiant Group Limited dated 10 April 2017, providing information about the upcoming Annual General Meeting (AGM) scheduled for 15 May 2017. It includes details on the grant of general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document contains a letter from the board, explanatory statements, and a notice of the AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a detailed communication to shareholders about the AGM agenda and related resolutions, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of the meeting or voting results.
2017-04-07 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled '2016 Annual Report' 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 Consolidated Financial Statements. The content includes comprehensive financial data, business overview, market analysis, and governance information for the fiscal year ended 31 December 2016. The length of the document (15,000 characters) and the detailed financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2016
2017-04-07 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 95% confidence The document is a short notice from an exchange regarding the resumption of trading for a specific stock code. It does not contain financial statements, management reports, or other substantive disclosures, but rather serves as a regulatory notification regarding market activity. As it does not fit into specific categories like M&A or share issues, it falls under the general regulatory filing category.
2017-04-06 English

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