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Trio Industrial Electronics Group Limited — Investor Relations & Filings

Ticker · 1710 ISIN · HK0000372331 HKEX Manufacturing
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Filings indexed 341 across all filing types
Latest filing 2022-04-21 AGM Information
Country HK Hong Kong
Listing HKEX 1710

About Trio Industrial Electronics Group Limited

https://www.trio-industrial.com

Trio Industrial Electronics Group Limited is an electronics manufacturing services (EMS) provider specializing in the production and supply of customized industrial electronic components and products. The company operates as both an Original Equipment Manufacturer (OEM) and a brand supplier, offering a range of items including electromechanical products and switching power supplies. Leveraging extensive industry experience, Trio provides comprehensive engineering and contract manufacturing services to meet the specific needs of its industrial clients.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022 (or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Trio Industrial Electronics Group Limited, scheduled for 27 May 2022. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and granting mandates. The content is procedural and related to the AGM meeting arrangements and voting, not the actual AGM presentation materials or the full Annual Report. Therefore, it fits the category of AGM Information (AGM-R). The document length (6352 characters) and content confirm it is not a brief announcement or a full financial report but a proxy form for the AGM.
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the date, time, and location of the AGM, the agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance and repurchase authorities. It also contains procedural notes for shareholders and precautionary measures related to COVID-19. The document does not contain the actual financial statements or detailed financial analysis but is a formal notice inviting shareholders to the AGM and outlining the resolutions to be voted on. The length is about 14,148 characters, which is consistent with a detailed notice but not a full annual report or financial statement. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of meeting and agenda items.
2022-04-21 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&#x3b; (4) RE-APPOINTMENT OF INDEPENDENT A
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Trio Industrial Electronics Group Limited dated 22 April 2022, containing detailed information about proposals for the Annual General Meeting (AGM) scheduled for 27 May 2022. It includes topics such as granting general mandates to issue and repurchase shares, extension of issue mandate, re-election of retiring directors, re-appointment of independent auditor, and the notice of the AGM itself. The document also contains precautionary measures for the AGM, definitions, a letter from the board, and the notice of the AGM. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and related proposals. It is not the actual AGM meeting minutes or presentation, nor is it an announcement of voting results. It is not a full annual report or financial report but a circular related to the AGM. Therefore, the document fits best into the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-04-21 English
ANNUAL REPORT 2021
Annual Report Classification · 100% confidence The document is titled '2021 Annual Report' and contains detailed sections typical of a full annual report, including Vision and Mission, Corporate Information, Financial Highlights, Chairman's Statement, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Comprehensive Income, Statement of Financial Position, and Notes to the Financial Statements. The document covers the full fiscal year ended 31 December 2021 and includes comprehensive financial data and management discussion. It is not a brief announcement or a certification letter but a full report. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2022. It details movements in issued shares, share options, and confirms compliance with listing rules. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited regarding share capital and share movements. The document is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations. Therefore, it fits best under Regulatory Filings (RNS). The document length is 6988 characters, which is substantive but it is not a report itself, rather a regulatory return submission.
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report Classification · 100% confidence The document is an announcement titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021' by Trio Industrial Electronics Group Limited. It contains detailed consolidated financial statements including statement of comprehensive income, statement of financial position, notes to the consolidated financial statements, segment information, and accounting policies. The document includes full financial data and analysis for the fiscal year ended 31 December 2021, with comparative figures for 2020. It is not merely an announcement of report availability but contains substantive financial content. The presence of comprehensive financial statements and notes indicates this is the official annual report covering company activity and full financial performance for the year. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-24 English

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