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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 2021-05-03 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. There is no financial performance data, earnings information, management discussion, or audit content. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange. It is not an announcement of a report, nor a full financial report, but a regulatory compliance filing about share capital changes. Therefore, it fits best under the category 'Regulatory Filings' (RNS).
2021-05-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASING OF FACTORY BUILDING
Regulatory Filings Classification · 95% confidence The document is an announcement by Trio Industrial Electronics Group Limited regarding a discloseable transaction related to the leasing of a factory building. It references the Listing Rules and HKFRS 16 accounting standard, discusses the terms of a tenancy agreement, and explains the implications under the Listing Rules. The document is structured as a formal announcement with no financial statements or detailed financial analysis, but rather focuses on the transaction details and regulatory compliance. It is not an annual report, audit report, earnings release, or management discussion. It is not a call transcript or presentation. The document is a regulatory announcement about a material transaction that requires disclosure under stock exchange rules, fitting the category of a Regulatory Filing (RNS). The document length is over 13,000 characters, so it is not a brief report publication announcement. There is no indication it is a capital/financing update or a merger/acquisition filing. Therefore, the best classification is Regulatory Filings (RNS).
2021-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2021 (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 24 May 2021. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as adopting financial statements, re-electing directors, approving dividends, and granting mandates. The content is procedural and related to voting arrangements for the AGM, not the AGM materials or presentations themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length is 6555 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report.
2021-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Trio Industrial Electronics Group Limited. It includes details about the date, time, venue, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, share allotment and purchase authorities, and amendments to the share option scheme. The document is clearly titled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, but rather the meeting agenda and procedural information. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-19 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) DECLARATION OF FINAL DIVIDEND&#
AGM Information Classification · 100% confidence The document is a circular from Trio Industrial Electronics Group Limited dated 20 April 2021, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 24 May 2021. It includes information on granting general mandates to issue and repurchase shares, extension of issue mandate, re-election of retiring directors, declaration of final dividend, re-appointment of independent auditor, and proposed amendments to the share option scheme. It also contains the notice of the AGM and proxy form instructions. The document is clearly a comprehensive meeting circular intended to inform shareholders about the AGM agenda and related proposals, which is typical of AGM Information filings. It is not a report of voting results, nor a proxy solicitation statement, but a circular providing detailed information for the AGM. The length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-19 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020 年報' and contains detailed sections typical of an annual report, including Vision and Mission, About the Group, Corporate Information, Financial Highlights, Chairman's Statement, Biographical Details of Directors and Senior Management, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Sustainability Report, Independent Auditor's Report, Consolidated Financial Statements, Notes to the Financial Statements, and a Five Years Financial Summary. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data, management discussion, auditor's report, and governance information confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2020
2021-04-19 English

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