Tonking New Energy Group Holdings Limited

Tonking New Energy Group Holdings Limited

Listed date:
2013-11-21
Telephone:
(852) 2505 5566
Facsimile:
(852) 2976 9699
Email:
[email protected]

Company Profile

The Company profile is being updated.

Board of Directors

Executive Director, Chairman of the Board and Chief Executive Officer - Mr. Wu Jian Nong

Executive Director and Compliance Officer - Ms. Shen Meng Hong

Executive Director - Mr. Xu Shui Sheng

Independent Non-executive Director - Ms. Wang Xiaoxiong

Independent Non-executive Director - Mr. Zhou Yuan

Independent Non-executive Director - Mr. Shen Fuxin

Corporate Governance

  • Ms. Wang Xiaoxiong (Chairman)
  • Mr. Zhou Yuan
  • Mr. Shen Fuxin

  • Mr. Zhou Yuan (Chairman)
  • Ms. Wang Xiaoxiong
  • Mr. Shen Fuxin

  • Ms. Wang Xiaoxiong (Chairman)
  • Ms. Shen Meng Hong
  • Mr. Zhou Yuan

  • Ms. Shen Meng Hong (Chairman)
  • Ms. Wang Xiaoxiong
  • Mr. Zhou Yuan

Announcements

2025-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025-09-19 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2025-09-19 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2025 AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2025-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-07-25 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2025-07-21 Announcements and Notices - PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2025-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-06-24 Announcements and Notices - AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
2025-06-24 Announcements and Notices - Nomination Committee
2025-06-13 Announcements and Notices - POSITIVE PROFIT ALERT
2025-06-12 Announcements and Notices - NOTICE OF BOARD MEETING
2025-06-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

Circulars

2025-07-25 Circulars - Notification Letter to Non-Registered Shareholders
2025-07-25 Circulars - Notification Letter to Registered Shareholders and Reply Form
2025-07-25 FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AT NO.17 KAIYUAN ROAD, SHANHAI COLLABORATION PARK, JIANGSHAN CITY, ZHEJIANG PROVINCE, CHINA ON 19 SEPTEMBER 2025 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
2025-07-25 Circulars - PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Financial Reports

2025

2025 ANNUAL REPORT

2024

2024 Interim Report
2024 ANNUAL REPORT

2023

2023 Interim Report
2023 FIRST QUARTERLY REPORT
2023 ANNUAL REPORT

2022

2022 THIRD QUARTERLY REPORT
2022 Interim Report
2022 FIRST QUARTERLY REPORT
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2022 ANNUAL REPORT

2021

2021 THIRD QUARTERLY REPORT
2021 Interim Report
2021 FIRST QUARTERLY REPORT
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2021 ANNUAL REPORT

2020

2020 THIRD QUARTERLY REPORT
2020 Interim Report
2020 FIRST QUARTERLY REPORT
2020 Environmental, Social and Governance Report
2020 ANNUAL REPORT

2019

2019 THIRD QUARTERLY REPORT
2019 Interim Report
2019 First Quarterly Report
2019 Environmental, Social and Governance Report
2019 Third Quarterly Report

2018

2018 Annual Report
2018 Interim Report
2018 Environmental, Social and Governance Report
2018 First Quarterly Report

2017

2017 Annual Report
2017 Third Quarterly Report
2017 Interim Report
2017 Environmental, Social and Governance Report
2017 First Quarterly Report

2016

2016 Annual Report
2016 Third Quarterly Report
2016 Interim Report
2016 First Quarterly Report

2015

2015 Annual Report
2015 Third Quarterly Report
2015 Interim Report
2015 First Quarterly Report
2015 Annual Report

2014

2014 Third Quarterly Report
2014 Interim Report
2014 First Quarterly Report
2014 Annual Report

2013

2013 Third Quarterly Report

Event Calendar

Location:Unit 1002, 10th Floor, Shui On Centre, 6-8 Harbour Road, Hong Kong
Date:10 Nov 2017
Time:N/A

Location:Unit No. 1002, 10/F, Shui On Centre, 6-8 Harbour Road, Hong Kong
Date:17 Oct 2017
Time:11:00 a.m.

Location:No. 1002, 10th Floor, Shui On Centre, 6-8 Harbour Road, Hong Kong
Date:26 Jun 2017
Time:N/A

Location:Unit 1002, 10th Floor, Shui On Centre, 6-8 Harbour Road, Hong Kong
Date:10 Feb 2017
Time:N/A

Location:Harlan’s, 19th Floor,The One, 100 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong
Date:29 Jul 2016
Time:04:00 p.m.

Location:14th Floor, TAL Building, 45-53 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong
Date:22 Jun 2016
Time:N/A

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