Tongling Co., Ltd.
通灵股份
301168
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on Exemption from Tender Offer for Zhenjiang Shangkun Business Consulting Co., Ltd. and Its Concerted Parties
Legal Opinion on the Acquisition Report of Jiangsu Tongling Electric Co., Ltd. by Shanghai Jintiancheng Law Firm
Announcement on Proposed Transfer of Shares by Controlling Shareholder
Summary of Acquisition Report
Simplified Equity Change Report
Acquisition Report
Reminder Announcement on the Termination of the Spin-off by the Controlling Shareholder
Special Verification Report on the Use, Management, and Storage of Raised Funds for 2025 by CITIC Construction Investment Securities Co., Ltd.
Announcement on Reappointing the Company's Audit Institution for 2026
2025 Board of Directors Work Report
Announcement on Disclosure of 2026 Q1 Report
Announcement on the 2026 Remuneration Plan for Directors and Senior Management
Announcement on Disclosure of 2025 Annual Report
2025 Financial Settlement Report
2025 Independent Director Work Report (Li Jian)
2025 Independent Director Work Report (Sun Yukun)
2025 Independent Director Work Report (Wang Li)
Announcement on Holding the 2025 Performance Presentation Meeting
Report on Internal Control Audit of Jiangsu Tongling Electric Appliance Co., Ltd. by Lixin Certified Public Accountants (Special General Partnership)
2025 Internal Control Evaluation Report
Announcement on the Revision of the Articles of Association and Certain Governance Systems
Articles of Association of Jiangsu TONGLING Electric Co., Ltd. (April 2026)
Compensation Management System for Directors and Senior Management of Jiangsu TONGLING Electric Co., Ltd. (April 2026)
Rules of Procedure for the Board of Directors of Jiangsu TONGLING Electric Co., Ltd. (April 2026)
Written Commitment from Independent Director Candidate Regarding Participation in the Most Recent Independent Director Training and Obtaining Independent Director Qualification Certificate
Declaration and Commitment of Independent Director Candidate (Chen Hua)
Declaration and Commitment of Independent Director Nominator (Chen Hua)
Declaration and Commitment of Independent Director Nominator (Li Juan)
Declaration and Commitment of Independent Director Candidate (Li Juan)
Announcement on the Resignation of Independent Directors and the Re-election of Independent Directors
Announcement on the Confirmation of Daily Related Transactions for 2025 and Estimated Daily Related Transactions for 2026
Announcement on the Conduct of Hedging Business
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 12th Meeting of the 5th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Q1 Report for 2026
Special Report on the Storage and Use of Raised Funds for 2025
Verification Report by Lixin Accounting Firm (Special General Partnership) on the Special Report of the Storage and Use of Raised Funds for Jiangsu TONGLING Electric Co., Ltd. for 2025
Announcement on the Evaluation Report of the Accounting Firm's Performance for 2025 and the Audit Committee's Report on the Supervision of the Accounting Firm
Special Report by Lixin Accounting Firm (Special General Partnership) on Non-Operating Fund Occupation and Other Related Fund Transactions for Jiangsu TONGLING Electric Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Board's Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures
Legal Opinion from Shanghai Jintiancheng Law Firm on the Unachieved Vesting Conditions of the Third Vesting Period of the Initial Grant of the 2023 Restricted Stock Incentive Plan and the Cancellation of Certain Granted but Unvested Restricted Stocks for Jiangsu TONGLING Electric Co., Ltd.
Announcement on the Cancellation of Certain Granted but Unvested Restricted Stocks from the 2023 Restricted Stock Incentive Plan
Progress Announcement on Using Part of Idle Raised Funds for Cash Management
Announcement on the Resignation of the Company's Independent Director
Progress Announcement on Using Part of Idle Raised Funds for Cash Management
Notes & Comments
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