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

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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

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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

2024-07-26	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