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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 2018-03-01 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 28 February 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share issuance or repurchase activities for the month ended 28/02/2018. The content is focused on changes in the company's capital structure and share capital movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-03-01 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 FEBRUARY 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 12 February 2018. It details the voting outcome on a specific resolution regarding the grant of share options to certain executive directors. The text references the Circular and Notice of EGM for full details but does not contain the full meeting materials or the actual resolutions themselves. The document is relatively short (4080 characters) and serves to officially communicate the voting results rather than the full AGM or EGM materials. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2018-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share issuances or repurchases. The content is focused on changes in the company's capital structure and share movements for a specific month. It does not contain financial statements, management discussion, or audit information. It is a regulatory filing reporting share capital movements rather than a financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2018-02-02 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 12 FEBRUARY 2018 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Trio Industrial Electronics Group Limited. It includes instructions for shareholders to appoint a proxy to vote on resolutions at the EGM, specifically regarding the approval of share options to certain directors. The document is procedural and related to shareholder voting arrangements rather than the meeting materials themselves or the results of the vote. It is not a report, financial statement, or announcement of voting results. Proxy forms are typically classified under Proxy Solicitation & Information Statement (PSI) as they are materials sent to shareholders to provide information and request votes for meetings.
2018-01-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Trio Industrial Electronics Group Limited. It details the date, time, location, and agenda of the meeting, specifically the approval of share options to certain executive directors. The document is a formal meeting notice rather than a report or announcement of voting results. It does not contain financial statements, voting outcomes, or detailed management discussion. Therefore, it fits the category of a meeting notice, which aligns with the AGM Information category, but since this is an Extraordinary General Meeting (EGM), the closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during general meetings including EGMs. The document length is 4527 characters, which is consistent with a notice rather than a full report or announcement of results.
2018-01-25 English
PROPOSED GRANT OF OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Trio Industrial Electronics Group Limited regarding a proposed grant of share options to executive directors and a notice of an Extraordinary General Meeting (EGM) to approve this grant. It includes detailed information about the share option scheme, the grantees, terms of the options, and the EGM notice. The content is focused on corporate governance matters related to share option grants and shareholder approval. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the EGM. It is not an annual report, earnings release, or other financial report, nor is it a simple announcement or regulatory filing. The length and detail confirm it is the full circular, not just a brief announcement or notice. Therefore, the appropriate classification is PSI with high confidence.
2018-01-25 English

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