Tomson Group Limited

HKEX Stock Code: 00258

Corporate Profile

Corporate Information

Corporate Information

Corporate Governance

Announcements

Financial Reports / Environmental, Social and Governance Reports

Circulars /
Listing Documents

Notices of General Meetings

Proxy Forms /
Reply Slips

Notices (Replacement of Lost Share Certificates)

Welcome to Tomson Group Limited

What's New

	12/05/2026	Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Circular dated 12th May, 2026 including Notice of Extraordinary General Meeting, and Form of Proxy
	12/05/2026	Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 12th May, 2026 including Notice of Extraordinary General Meeting, and Form of Proxy
	12/05/2026	Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 4th June, 2026
	12/05/2026	Notice of Extraordinary General Meeting
	12/05/2026	Proposed Amendments to Articles of Association and Extraordinary General Meeting

Shareholders Information

For enquiries about share transfer and registration, please contact the Company's Share Registrar:

Tricor Investor Services Limited
17/F., Far East Finance Centre
16 Harcourt Road
Hong Kong

Tel: (852) 2980-1333

Contacts

Rooms 1507-12
15th Floor, Wing On Centre
111 Connaught Road Central
Hong Kong

Tel: (852) 2848-1668
Fax: (852) 2845-0341

Email:

General Enquiries
mail_box@tomson.com.hk

Investor Relations
ir@tomson.com.hk