Trigiant Group Limited (01300.HK)

Automobiles

ANNOUNCEMENTS
CIRCULARS

09 Mar 2020
Announcements and Notices - NOTICE OF BOARD MEETING

31 Dec 2019
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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12 Apr 2019
Form of Proxy

12 Apr 2019
Circulars - Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice ... Circulars - Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

11 Apr 2018
Form of Proxy

09 May 2017
Form of Proxy

07 Apr 2017
Form of Proxy

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INTRADAY CHART

: 2019 (IR)

: 2018 (AR)

: 2018 (IR)

PRESENTATIONSmore

2019 Annual R ...
2020
2019 Interim ...
2019
2018 Annual R ...
2019

PRESS RELEASES
MARKET NEWS

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08 Dec 2017
京信通信(02342.HK)中標成都地鐵8號線項目

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COMPANY PROFILE
CORP. GOVERNANCE

Established in March 2007, Trigiant Group Limited is one of the leading PRC manufacturers engaged in research, development and sales of RF coaxial cables, flame-retardant flexible cables, new-type electronic components and other accessories for use in mobile communications and telecommunications equipment. According to the notices issued by “Optical Fiber and Electric Cable Sub-Association of China Electronics Components Association (“CECA”) (中國電子元件行業協會光纜分會) (“OEC”) in February 2011, February 2012 and January 2013 respectively, which covered all major RF cables manufacturers in the PRC, Jiangsu Trigiant, the principal operating subsidiary of the Group, ranked first in terms of sales volume of RF cables among the PRC RF cables manufacturers in 2010, 2011 and 2012 respectively.

Since its establishment, the Group has been awarded as one of the top 50 communications equipment suppliers by Communications Weekly (通信產業報社) and China Joint Center for Case Management (中國管理案例聯合中心) for three times. The Group was also awarded “Top 10 Feeder Cable Suppliers (ranked first) (十大饋線供應商(第一名) in China” by Communications Weekly (通信產業報社), “China 3G Construction and Innovation Achievement Award” (中國3G建設與創新成就獎) in 2009, “Core Company for Optical Cables in China Communication Industry” (中國通信光電纜行業核心企業) by the Electrical Cable and Wire Branch of China Electrical Equipment Industry Association (中國電器工業協會電線電纜分會) and OEC in 2011, “Key Enterprise of State Torch Program (國家火炬計劃骨幹企業) by Torch High Technology Industry Development Center, Ministry of Science and Technology of PRC (中華人民共和國科學技術部火炬高技術產業開發中心) and “Top 100 PRC Electronic Component Enterprises (ranked 23rd)” (中國電子元件百強企業(第23名)) by Operation Supervision Coordination Bureau of MIIT and CECA in 2011...

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Constitutional documents

A copy of the memorandum of association and articles of association of the Company can be downloaded from below

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In accordance with the requirements of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited ("Listing Rules"), the Company has established an audit committee in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules and appointed a qualified accountant to oversee the Company’s financial reporting procedures and internal controls so as to ensure compliance with the Listing Rules.

In accordance with the requirements of the Listing Rules, the Company has also established each a renumeration committee, a nomination committee and a corporate governance committee in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules.

The Company has also adopted a system of corporate governance.

The Company is committed to the view that the Board should include a balanced composition of executive and non-executive Directors (including independent non-executive Directors) so that there is a strong independent element on the Board, which can effectively exercise independent judgment. The Company is also committed to the view that the independent non-executive Directors should be of sufficient caliber and number for their views to carry weight. The independent non-executive Directors, are free of any business or other relationship with the Directors or the Group in general which could interfere in any material manner with the exercise of their independent judgment.

There are four Board committees. The table below provides membership information of these committees on which each Board member serves:

The written terms of reference of each of the audit committee of the Company can be downloaded from below:

The written terms of reference of each of the remuneration committee of the Company can be downloaded from below:

The written terms of reference of each of the nomination committee of the Company can be downloaded from below:

The written terms of reference of each of the corporate governance committee of the Company can be downloaded from below:

The Company places great importance on communicating effectively with the Company's shareholders. The Company has established a written policy which aims to set out the provisions with the objective of providing shareholders of the Company with information about the Company and enabling them to engage actively with the Company and exercise their rights as shareholders in an informed manner.The shareholders communication policy is set out below:

Procedures for shareholders to propose person to nominate a director Trigiant Group Limited

The Company has established a procedure for shareholders of the Company to a person for election as a Director at a general meeting (either an annual general meeting or extraordinary general meeting) of the Company. Details of the procedures for nominating a director are set out below:

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