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 559 across all filing types
Latest filing 2015-09-02 Transaction in Own Shar…
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
(Revised) Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a disclosure return related to changes in issued share capital and share buybacks by Trigiant Group Limited, a Main Board listed issuer on the Hong Kong Stock Exchange. It details the number of shares repurchased, prices paid, and confirms compliance with listing rules. The content focuses on share repurchase activity and changes in capital structure rather than financial results, management changes, or regulatory filings. This matches the definition of a Transaction in Own Shares (POS) filing, which reports company buybacks or sales of its own shares. The document length is sufficient and contains detailed transactional data, not just an announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2015-09-02 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a disclosure return related to changes in issued share capital and share buybacks by Trigiant Group Limited, including detailed information on share repurchases and issued shares percentages. It references compliance with Listing Rules of the Hong Kong Stock Exchange and provides transactional details of share repurchases. This type of document is a regulatory disclosure about share capital changes and repurchases, not a full financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2015-09-01 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for shareholders to use at an Extraordinary General Meeting (EGM) of Trigiant Group Limited. It includes instructions for appointing a proxy to vote on resolutions, specifically mentioning a resolution to refresh the general mandate to allot and issue new shares. The document is not a report or financial statement but a voting proxy form related to a shareholder meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-08-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Trigiant Group Limited, detailing the time, place, agenda, and resolutions to be considered by shareholders. It includes procedural notes about proxy voting and the composition of the board. There are no financial statements, management discussion, or detailed financial data. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of a meeting notice, which aligns with AGM Information filings, but since this is an Extraordinary General Meeting (EGM), it is still classified under AGM Information (AGM-R) as per the filing definitions for meeting materials and notices.
2015-08-31 English
REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Trigiant Group Limited dated 1 September 2015, concerning the "Refreshment of General Mandate to Issue Shares" and the notice of an Extraordinary General Meeting (EGM) to be held on 22 September 2015. It includes detailed information about the proposed resolution to grant a refreshed general mandate to issue shares, letters from the Independent Board Committee and Independent Financial Adviser, and the notice of the EGM. The content is typical of a circular sent to shareholders to provide information and solicit votes on specific corporate actions, particularly related to share issuance mandates. This type of document is not a full financial report, audit report, earnings release, or management discussion and analysis. It is also not a proxy solicitation or voting results announcement, but rather a circular containing information and notice of an EGM. According to the filing definitions, such circulars that include notice of an EGM and related explanatory information about resolutions to be voted on are best classified as Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the full circular, not just an announcement of a report. Therefore, the appropriate classification is PSI with high confidence.
2015-08-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2015-08-31 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.