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Year archive

Trio Industrial Electronics Group Limited — 2025 filings

All 40 regulatory filings released by Trio Industrial Electronics Group Limited (1710) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2025-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-06 English
(1) CONTINUING CONNECTED TRANSACTIONS - SECOND SUPPLEMENTAL AGREEMENT TO CONSULTANCY AGREEMENT WITH MR. KWAN&#x3b; (2) CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO CONSULTANCY AGREEME
Regulatory Filings
2025-09-30 English
Notification Letter to Non-registered Shareholders and Request Form
Report Publication Announcement
2025-09-19 English
Notification Letter to Registered Shareholders and Request Form
Report Publication Announcement
2025-09-19 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-07-31 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF AUTHORISED REPRESENTATIVE&#x3b; AND (4) CONTINUING CONNECTED TR
Board/Management Information
2025-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-30 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-05-27 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2025&#x3b; (2) RETIREMENT OF DIRECTOR&#x3b; (3) APPOINTMENT OF DIRECTOR&#x3b; (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2025-05-27 English
Document on Display - Rule of the Share Option Scheme
Governance Information
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
SUSTAINABILITY REPORT 2024
Regulatory Filings
2025-04-25 English
Notification Letter to Non-registered Shareholders and Request Form
Report Publication Announcement
2025-04-25 English
Notification Letter to Registered Shareholders and Request Form
Report Publication Announcement
2025-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2025 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) EXTENSION OF ISSUE MANDATE&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR&#x3b; (4) DECLAR
AGM Information
2025-04-25 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-28 English
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024&#x3b; (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; AND (3) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION
Annual Report FY 2024
2025-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
PROFIT WARNING
Regulatory Filings
2025-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO CONSULTANCY AGREEMENT AND REVISION OF ANNUAL CAPS
Regulatory Filings
2025-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-03 English