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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 2015-05-26 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
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% 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. It includes detailed information on share issues, cancellations, repurchases, and confirmations of compliance with listing rules. The content focuses on reporting share capital changes and share repurchase activities, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is not a full annual or interim report, nor is it a proxy statement or voting result. It fits the category of a Share Issue/Capital Change announcement, as it reports on changes in issued shares and share buybacks.
2015-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 18 May 2015. It details the voting outcomes on various resolutions including approval of audited financial statements, re-election of directors, appointment of auditors, granting of general mandates, and approval of dividend payment. The document explicitly states it is announcing the results of the AGM voting and does not contain the full AGM materials or presentations themselves. The length is 4834 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 April 2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes, repurchases, and related share issuance activities. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements for a specific month, typical of a capital or financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-05-04 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 approval of audited financial statements, re-election of directors, appointment of auditors, share allotment mandates, share purchase mandates, and dividend approval. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the announcement of voting results. It is also not a financial report or any other type of regulatory filing. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2015-04-14 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 approval of financial statements, re-election of directors, re-appointment of auditors, share issuance mandates, share repurchase mandates, and dividend approval. It is clearly a meeting notice rather than the actual annual report or financial statements. The document length is about 11,651 characters, which is typical for a detailed AGM notice but does not contain the full financial report or detailed financial data. The presence of resolutions to be voted on and procedural notes confirms it is an AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-14 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 the Board of Trigiant Group Limited dated 15 April 2015, providing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 18 May 2015. It includes explanations about 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 notice convening the AGM, proxy form instructions, and detailed appendices related to the AGM agenda items. There is no financial data or results presented, nor is it a transcript or a report of voting results. The document is clearly intended as a communication to shareholders about the AGM and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-14 English

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