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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 2013-04-23 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice for an Annual General Meeting (AGM) of Trigiant Group Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. It also mentions the proposed payment of a final dividend. The document is clearly a notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the agenda and procedural information for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,367 characters) is consistent with a detailed AGM notice but not a full annual report or financial statement. Hence, the classification is AGM-R with high confidence.
2013-04-23 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Trigiant Group Limited dated 24 April 2013, providing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 27 May 2013. It includes the notice of the AGM, proposals for granting general mandates to issue and repurchase shares, re-election of directors, and proposed payment of final dividend. The document contains the full text of the circular, including definitions, letter from the board, explanatory statements, and the notice of the AGM itself. It is not merely an announcement or a brief summary but a comprehensive circular intended for shareholders to inform them about the AGM agenda and related resolutions. This type of document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report, Earnings Release, or any other category as it focuses on the AGM notice and related shareholder resolutions.
2013-04-23 English
ANNUAL REPORT 2012
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and contains a detailed table of contents typical of a full annual report, including sections such as Corporate Information, Chairman's Statement, Financial Highlights, Management Discussion and Analysis, Directors and Senior Management Profile, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content includes comprehensive financial data for the year ended 31 December 2012, management commentary, and detailed corporate information. The length of the document (15,000 characters) and the depth of information confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 March 2013, 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 changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical of a capital or financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2013-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012' and contains detailed consolidated financial statements including the statement of comprehensive income, statement of financial position, notes on accounting policies, segment information, and other financial disclosures. The content covers a full fiscal year and includes audited consolidated results, which are typical of an Annual Report. The length of the document (15,000 characters) and the presence of comprehensive financial data confirm it is not merely an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2012
2013-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the audited consolidated results for the year ended 31 December 2012 and the recommendation on the payment of a final dividend. It does not contain the actual financial results or detailed report but merely announces the meeting where these will be discussed and approved. The document length is short (1552 characters), and it explicitly states the meeting is to consider and approve the announcement of audited results and dividend. Therefore, this is a meeting notice related to board activities rather than the report itself or the announcement of voting results. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2013-03-14 English

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