Skip to main content
Trio Industrial Electronics Group Limited logo

Trio Industrial Electronics Group Limited — Investor Relations & Filings

Ticker · 1710 ISIN · HK0000372331 HKEX Manufacturing
Open in API
Filings indexed 341 across all filing types
Latest filing 2023-05-23 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 23 May 2023 by Trio Industrial Electronics Group Limited. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5553 characters, which is sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2023-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 30 April 2023. It details movements in issued shares, share options, and confirms compliance with listing rules. The document is a regulatory submission about share capital and securities movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS).
2023-05-04 English
SUSTAINABILITY REPORT 2022
Environmental & Social Information Classification · 100% confidence The document is titled 'Sustainability Report 2022' and covers the reporting period from January 1, 2022, to December 31, 2022. It details the company's Environmental, Social, and Governance (ESG) performance, including sections on environment, people, value chain, social participation, and appendices. The report references compliance with ESG reporting standards such as GRI, HKEX ESG Reporting Guide, and TCFD framework. It includes detailed performance data, governance, and sustainability strategy. This matches the description of an Environmental & Social Information report, which focuses on ESG factors and sustainability performance rather than financial results or regulatory filings. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, the appropriate classification is Environmental & Social Information (SR).
2023-04-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2023 (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 23 May 2023. It includes instructions for shareholders to appoint proxies to vote on resolutions such as adopting audited financial statements, re-electing directors, declaring dividends, and granting mandates. The content is procedural and related to voting arrangements for the AGM, not the actual AGM materials or presentations. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2023-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for Trio Industrial Electronics Group Limited. It includes details such as the date, time, venue, agenda items including adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance and repurchase authorities. The document is clearly titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains no actual financial statements or detailed financial analysis, but rather the meeting agenda and procedural information. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (over 12,000 characters) and is not merely an announcement of a report publication or a certification. Therefore, the correct classification is AGM-R with high confidence.
2023-04-21 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) DECLARATION OF FINAL DIVIDEND&#
AGM Information Classification · 100% confidence The document is a circular from Trio Industrial Electronics Group Limited dated 24 April 2023, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 23 May 2023. 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 the notice of the AGM itself. The document also contains a proxy form and explanatory statements related to the AGM resolutions. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and seek their approval on various corporate matters. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not the actual meeting minutes or voting results, nor is it a financial report or regulatory filing. It is a comprehensive circular for the AGM, thus classified as AGM Information.
2023-04-21 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.