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Tycoon Group Holdings Limited — Investor Relations & Filings

Ticker · 3390 HKEX Wholesale and retail trade
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Filings indexed 263 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3390

About Tycoon Group Holdings Limited

http://www.tycoongroup.com.hk

Tycoon Group Holdings Limited is an investment holding company specializing in the distribution and retail of a comprehensive suite of health and well-being related products. Its core offerings include proprietary Chinese medicine (PCM), health supplements, skin care, and personal care items. The company utilizes diversified online and offline sales channels to serve consumers primarily across Hong Kong, Macau, and Mainland China. Tycoon Group has historically been recognized as one of the major distributors of PCM in Hong Kong.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026 OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of Proxy" for the company’s Annual General Meeting, used to solicit shareholder votes and provide meeting resolutions. This is not a financial or annual report itself but rather proxy solicitation materials sent to shareholders. Therefore, it matches the Proxy Solicitation & Information Statement category.
2026-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official Notice of Annual General Meeting, circulated to shareholders, setting out the meeting agenda, resolutions (including financial statements, director re-elections, share repurchase and issuance mandates, amendments to articles), proxy appointment instructions, record dates, and procedural details. This is not the annual report itself, nor an earnings release or board change; rather it is proxy solicitation/information provided to shareholders to request their votes at the AGM. Therefore it best fits the Proxy Solicitation & Information Statement category.
2026-04-16 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENER
Regulatory Filings
2026-04-16 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-16 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is an announcement by Tycoon Group Holdings Limited under Listing Rule 13.51(1) regarding proposed amendments to its Articles of Association, to be approved by shareholders at the AGM. It is detailing governance-related changes to the company’s internal rules (articles), not a full report, proxy materials, or financial statements. This aligns with the definition of Governance Information (CGR).
2026-04-16 English

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