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

2025-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

Circulars

2024-12-10 Circulars - Notification Letter to Non-Registered Shareholders
2024-12-10 Circulars - Notification Letter to Registered Shareholders and Reply Form
2024-08-30 Next Day Disclosure Returns
2024-07-26 Circulars - Notification Letter to Non-Registered Shareholders
2024-07-26 Circulars - Notification Letter to Registered Shareholders and Reply Form
2024-07-26 Circulars - PROVISIONAL ALLOTMENT LETTER
2024-07-26 Circulars - 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
2024-07-11 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

Financial Reports

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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