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Guangdong Tengen Industrial Group Co., Ltd. — Investor Relations & Filings

Ticker · 003003 ISIN · CNE1000046Q9 LEI · 655600KGRGJG58QAT122 Shenzhen Stock Exchange Manufacturing
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Filings indexed 753 across all filing types
Latest filing 2026-05-26 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 003003

About Guangdong Tengen Industrial Group Co., Ltd.

https://www.gdtengen.com

Guangdong Tengen Industrial Group Co., Ltd. specializes in the research, development, production, and sale of integrated packaging and logistics supplies. The company provides a comprehensive range of products including express envelopes, bubble mailers, thermal labels, adhesive tapes, security seals, and plastic packaging bags. Serving major players in the e-commerce, express delivery, and postal sectors, Tengen focuses on delivering high-efficiency, cost-effective, and sustainable packaging solutions. Its operations emphasize large-scale manufacturing capabilities and a vertically integrated supply chain to meet diverse client requirements for logistics consumables and security packaging.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（朱智伟）
Regulatory Filings Classification · 45% confidence The document is the personal declaration and commitment of an independent director candidate, fulfilling regulatory requirements for nomination rather than an actual board appointment announcement or proxy solicitation to investors. It does not contain financial data or serve as an annual or interim report, nor is it a simple short notice; instead, it’s a compliance filing under exchange rules. This falls under general regulatory filings.
2026-05-26 Chinese
关于独立董事任期届满暨补选独立董事及调整专门委员会委员的公告
Board/Management Information Classification · 90% confidence The document is a corporate announcement detailing changes in the board of directors—specifically, the expiration of an independent director’s term, the nomination of a new independent director, and adjustments to board committee memberships. This clearly falls under “Board/Management Information” (MANG).
2026-05-26 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 82% confidence The document is an official announcement of the company’s Board of Directors meeting resolutions (meeting notice, attendance, agenda items, voting results, and next steps). It does not constitute a financial report or filing of shareholder voting results at a general meeting, but is typical Board/Management Information describing board actions and appointment of an independent director. As such, it falls under the Board/Management Information category.
2026-05-26 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the company’s 2025 Annual General Meeting, including meeting details, proposed resolutions, proxy form and voting instructions. It is not the AGM presentation itself, nor a results announcement, but materials sent to shareholders to provide information and request voting at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese
关于举办2025年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming online performance explanation meeting (业绩说明会) for the 2025 fiscal year. It mentions the date, time, format (online interactive), participants, and how investors can submit questions. It also states that the 2025 annual report has already been disclosed on April 29, 2026, and this meeting is to discuss and explain the annual performance. The document is short (1304 characters) and serves as a notice for the event rather than the actual report or transcript. This fits the definition of an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about an online performance explanation meeting (which is a form of investor presentation focusing on financial results and interaction), the best fit is Investor Presentation (IP).
2026-05-08 Chinese
《广东天元实业集团股份有限公司关联交易管理办法》(2026年4月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transactions Management Measures' and contains detailed internal rules and procedures for managing related party transactions within the company. It includes definitions, principles, approval procedures, pricing methods, disclosure obligations, internal controls, and responsibilities related to related party transactions. The document is a governance or internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a presentation or transcript. It is a detailed governance-related document outlining company policies and compliance with regulatory requirements regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (11,380 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2026-04-28 Chinese

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