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, Vice 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

Executive Director - Mr. Zhou Jian Ming

Independent Non-executive Directors - Ms. Au Man Yi

Independent Non-executive Directors - Ms. Wang Xiaoxiong

Independent Non-executive Director - Mr. Zhou Yuan

Corporate Governance

  • Ms. Au Man Yi (Chairman)
  • Ms. Wang Xiaoxiong
  • Mr. Zhou Yuan

  • Mr. Zhou Yuan (Chairman)
  • Ms. Wang Xiaoxiong
  • Ms. Au Man Yi

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

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

Announcements

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

2024-04-26 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

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:2017-11-10
Time:N/A

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

Location:No. 1002, 10th Floor, Shui On Centre, 6-8 Harbour Road, Hong Kong
Date:2017-06-26
Time:N/A

Location:Unit 1002, 10th Floor, Shui On Centre, 6-8 Harbour Road, Hong Kong
Date:2017-02-10
Time:N/A

Location:Harlan’s, 19th Floor,The One, 100 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong
Date:2016-07-29
Time:04:00 p.m.

Location:14th Floor, TAL Building, 45-53 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong
Date:2016-06-22
Time:N/A

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