天機控股已經完成數字IP新生態佈局。在版權方完成IP創造和IP內容發行/傳播後。天機將這些數字IP在線下場景和商品輸出兩條業務線上衍生出四個業務板塊。覆蓋一級城市及鄉鎮的各種消費場景；從供應鏈到線上新零售的全閉環商品流通 ；更有“IP+技術“實現了更深層次的用戶互動和體驗。
| Date | File | Download |
|---|---|---|
| 2025-05-08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 |  |
| 2025-04-30 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2025-04-30 | APPOINTMENT OF CHIEF OPERATING OFFICER AND RESIGNATION OF EXECUTIVE DIRECTOR | |
| 2025-04-30 | Notification Letter to Non-registered Holders and Request Form - Notice of publication of Circular relating to (1) Annual Report 2024; and (2) Circular dated 30 April 2025 relating to Proposals for Grant of General Mandates to Issue New Shares and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting | |
| 2025-04-30 | Notification Letter to Registered Shareholders and Reply Form - Notice of publication of (1) Annual Report 2024; (2) Circular dated 30 April 2025 relating to Proposals for Grant of General Mandates to Issue New Shares and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting; and (3) Form of Proxy | |
| Date | File | Download |
|---|---|---|
| 2025-04-30 | ANNUAL REPORT 2024 | |
| 2024-09-06 | Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2024 | |
| 2024-04-29 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2023 | |
| 2023-09-14 | Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2023 | |
| 2023-04-28 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2022 | |
| Date | File | Download |
|---|---|---|
| 2024-11-01 | DOCUMENTS ON DISPLAY - PROPOSED SHARE CONSOLIDATION AND CONNECTED TRANSACTIONS [The document that you are looking for has been removed by the listed issuer and is no longer available.] | |
| 2023-02-10 | Documents on Display DISCLOSEABLE AND CONNECTEDTRANSACTION ASSIGNMENT OF LOANS Documents on Display (Multi-Files) [The document that you are looking for has been removed by the listed issuer and is no longer available.] | |
| 2017-05-09 | 01 Memorandum and articles of association of the Company (Eng) | |
| 2017-05-09 | 02 Memorandum and articles of association of the Company (Chi) | |
| 2017-05-09 | 03 Annual report of the Company for the year ended 31 December 2014 (Eng Chi) | |
| Date | File | Download |
|---|---|---|
| 2024-01-19 | Dissemination of Corporate Communications | |
| 2023-01-03 | Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE | |
| 2022-11-09 | Procedures for Shareholders to propose directors | |
| 2022-04-25 | Procedures for Shareholders to propose directors | |
| 2022-03-25 | Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | |
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