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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 2019-05-02 Share Issue/Capital Cha…
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 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 30/04/2019. It includes information on share options, warrants, convertibles, and other share capital changes. The document is submitted to the Hong Kong Exchanges and Clearing Limited and contains confirmations related to securities issued during the month. There are no financial statements or management discussion of financial results, nor is this an announcement of voting results or a report on legal proceedings. The content focuses exclusively on share capital movements and confirmations thereof, which aligns with announcements regarding share capital changes rather than a full financial report or other categories. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial (13,795 characters), indicating it is the report itself, not just an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Trio Industrial Electronics Group Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and resolutions related to share allotment and purchase authorities. The document is a formal notice inviting shareholders to the AGM and outlining the business to be conducted, rather than the actual report or minutes of the meeting. It is not a full annual report, earnings release, or any other financial report but specifically a notice for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (11,364 characters) supports that it is a detailed notice rather than a brief announcement or a full report.
2019-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019 (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 30 May 2019. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, dividend declaration, director re-elections, auditor appointment, and share issuance mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the voting results or the annual report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including proxy forms.
2019-04-23 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 DIVID
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of Trio Industrial Electronics Group Limited dated 24 April 2019. It includes proposals for 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 notice of the Annual General Meeting (AGM) scheduled for 30 May 2019. The document contains detailed information about the AGM agenda, explanatory statements, biographical details of directors, and proxy forms. It is not a report of financial results or audit, nor a transcript or announcement of voting results. It is a comprehensive circular sent to shareholders to inform them about the AGM and related proposals. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2019-04-23 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled "2018 Annual Report" and contains detailed sections typical of an annual report, including corporate information, chairman's statement, management discussion and analysis, corporate governance report, report of the directors, environmental, social and governance report, independent auditor's report, consolidated financial statements, and notes to the financial statements. The content covers the full fiscal year ended 31 December 2018, with extensive financial data and narrative analysis. The document length is 15,000 characters, indicating a full report rather than a brief announcement. Therefore, this document is classified as an Annual Report (10-K). FY 2018
2019-04-23 English
VOLUNTARY ANNOUNCEMENT - INDUSTRY 4.0 CERTIFICATION
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Trio Industrial Electronics Group Limited regarding the receipt of an Industry 4.0 Maturity Recognition Certificate. It provides information about a business development milestone rather than financial results, management changes, or regulatory filings. The document is short (2363 characters) and does not contain financial data, audit information, or meeting materials. It is not an announcement of voting results, nor a report publication notice. It is a general regulatory announcement about a business achievement, which fits best under Regulatory Filings (RNS) as a miscellaneous announcement that does not fit other specific categories.
2019-04-08 English

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