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Tycoon Group Holdings Limited — Investor Relations & Filings

Ticker · 3390 ISIN · KYG9143T1085 HKEX Wholesale and retail trade
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Filings indexed 263 across all filing types
Latest filing 2026-05-05 Share Issue/Capital Cha…
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
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return report concerning movements in securities, specifically focusing on share capital, issued shares, treasury shares, share options, and confirmations related to compliance with listing rules on The Stock Exchange of Hong Kong Limited. It includes data on authorized and issued shares, share option schemes, and public float sufficiency confirmation. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, with no financial statements or earnings data presented. It is not an annual or interim report, earnings release, or management discussion. Instead, it is a regulatory filing providing updates on share capital and share movements, consistent with the category of Share Issue/Capital Change announcements. The length and detail confirm it is the report itself, not merely an announcement of a report publication.
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 · 91% 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 · 85% 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
AGM Information Classification · 100% confidence The document is a circular from Tycoon Group Holdings Limited dated 17 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 29 May 2026. It includes proposals for granting general mandates to repurchase and issue shares, re-election of retiring directors, adoption of new articles of association, and the notice of the AGM itself. The document contains explanatory statements, detailed biographies of directors, and proxy arrangements, which are typical contents of AGM materials. The presence of a notice of AGM and proxy form, along with detailed proposals to be voted on at the AGM, clearly identifies this as AGM Information. It is not an announcement of the AGM or a report publication announcement, but the actual circular containing the meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-16 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2025' for Tycoon Group Holdings Limited and includes a detailed table of contents listing sections typical of an annual report: Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content includes comprehensive financial data, management commentary, governance details, and audit information for the fiscal year ended 31 December 2025. The document length is substantial (15,000 characters) and contains the full report rather than just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-16 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 85% 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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