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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 2012-03-30 Annual Report
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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011' and contains detailed consolidated financial statements including the statement of comprehensive income, statement of financial position, notes on accounting policies, segment information, taxation, and profit for the year. The content includes audited consolidated results, comparative figures for the previous year, and detailed financial data. The length is substantial (15,000 characters) and the document is not merely an announcement or a brief summary but contains full financial statements and notes. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short Earnings Release or a Report Publication Announcement. Therefore, the document should be classified as an Annual Report (10-K). FY 2011
2012-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (REVISED)
Board/Management Information Classification · 100% confidence The document is a list of directors and their roles and functions within the company, including details about board committees and their memberships. It does not contain financial data, audit results, or any report content. It is an announcement related to board/management information, specifically about the composition and roles of the board of directors. 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 type of filing.
2012-03-30 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is the Memorandum and Articles of Association of Trigiant Group Limited, detailing the company's constitutional documents, share capital, board structure, and governance rules. It is a foundational legal document governing the company's internal rules and operations, not a financial report, announcement, or meeting material. It does not contain financial statements, audit information, or voting results. Therefore, it fits the category of Governance Information, which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-30 English
Terms of Reference of the Corporate Governance Committee of the Board of Directors
Governance Information Classification · 100% confidence The document is titled 'Terms of reference of the Corporate Governance Committee of the Board of Directors' and details the membership, meeting procedures, duties, reporting responsibilities, and authority of the Corporate Governance Committee (CGC) of Trigiant Group Limited. It focuses on governance practices, committee responsibilities, and compliance with corporate governance codes, specifically referencing the Hong Kong Stock Exchange Listing Rules Appendix 14 on Corporate Governance Practices. There is no financial data, earnings information, or regulatory filings content. The document is a governance framework document outlining internal rules and committee structure rather than a report or announcement. Therefore, it fits the category of Governance Information (CGR).
2012-03-30 English
Terms of Reference of the Nomination Committee of the Board of Directors
Governance Information Classification · 95% confidence The document is titled 'Terms of reference of the Nomination Committee of the Board of Directors' and details the membership, duties, meeting procedures, reporting responsibilities, and authority of the Nomination Committee within the Board of Directors. It includes governance-related content such as committee structure, appointment recommendations, and compliance with Listing Rules for corporate governance reporting. There is no financial data, earnings information, or regulatory filing announcements. The content is focused on governance practices and internal board committee rules. Therefore, the document fits the category of Governance Information (CGR). The document length (12,441 characters) and detailed procedural content further support this classification rather than a brief announcement or report publication.
2012-03-30 English
Terms of Reference of the Remuneration Committee of the Board of Directors
Remuneration Information Classification · 95% confidence The document is titled 'Terms of reference of the Remuneration Committee of the Board of Directors' and details the membership, duties, meeting procedures, reporting responsibilities, and authority of the Remuneration Committee. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is a governance-related document specifically about remuneration policies and committee procedures. According to the filing definitions, this fits best under 'Remuneration Information (DEF 14A)', which covers reports detailing compensation for top executives and directors. The document is comprehensive and not merely an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the correct classification is DEF 14A with high confidence.
2012-03-30 English

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