Tonking New Energy Group Holdings Limited

Listed date:
2013-11-21
Telephone:
(852) 2505 5566
Facsimile:
(852) 2976 9699

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

2024-07-11 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2024-07-02 Announcements and Notices - PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
2024-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-28 Announcements and Notices - AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
2024-06-28 Announcements and Notices - CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2024-06-17 Announcements and Notices - NOTICE OF BOARD MEETING
2024-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-21 Announcements and Notices - JOINT ANNOUNCEMENT VOLUNTARY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF RISE TRIUMPH LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TONKING NEW ENERGY GROUP HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY RISE TRIUMPH LIMITED AND CERTAIN PARTIES ACTING IN CONCERT WITH IT) (1) CLOSE OF THE OFFER AND RESULTS OF THE OFFER; (2) SETTLEMENT OF THE OFFER; AND (3) PUBLIC FLOAT OF THE COMPANY
2024-05-07 Announcements and Notices - JOINT ANNOUNCEMENT VOLUNTARY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF RISE TRIUMPH LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TONKING NEW ENERGY GROUP HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY RISE TRIUMPH LIMITED AND CERTAIN PARTIES ACTING IN CONCERT WITH IT) (1) ACCEPTANCE LEVEL OF THE OFFER; (2) THE OFFER HAVING BECOME UNCONDITIONAL IN ALL RESPECTS; AND (3) THE OFFER REMAINS OPEN FOR ACCEPTANCE
2024-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-26 Announcements and Notices - JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF RISE TRIUMPH LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TONKING NEW ENERGY GROUP HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY RISE TRIUMPH LIMITED AND CERTAIN PARTIES ACTING IN CONCERT WITH IT)
2024-04-22 Announcements and Notices - POSITIVE PROFIT ALERT
2024-04-12 Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING
2024-04-11 Announcements and Notices - JOINT ANNOUNCEMENT (1) VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF RISE TRIUMPH LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TONKING NEW ENERGY GROUP HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY RISE TRIUMPH LIMITED AND CERTAIN PARTIES ACTING IN CONCERT WITH IT); AND (2) RESUMPTION OF TRADING
2024-04-05 Announcements and Notices - TRADING HALT
2024-04-05 Announcements and Notices - EXCHANGE NOTICE - TRADING HALT
2024-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-01 Announcements and Notices - CHANGE IN BOARD LOT SIZE
2024-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Circulars

2024-07-11 Circulars - Notification Letter to Non-Registered Shareholders
2024-07-11 Circulars - Notification Letter to Registered Shareholders and Reply Form
2024-07-11 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 20 SEPTEMBER 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
2024-07-11 Circulars - PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-26 Circulars - Notification Letter to Registered Shareholders and Reply Form
2024-04-26 Circulars - Notification Letter to Non-Registered Shareholders
2024-04-26 Documents on Display
2024-04-26 Circulars - FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF TONKING NEW ENERGY GROUP HOLDINGS LIMITED
2024-04-26 Circulars - COMPOSITE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF RISE TRIUMPH LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TONKING NEW ENERGY GROUP HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY RISE TRIUMPH LIMITED AND CERTAIN PARTIES ACTING IN CONCERT WITH IT)
2024-04-17 Circulars - Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
2024-04-17 Circulars - Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form

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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