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Tong Petrotech Corp. — Investor Relations & Filings

Ticker · 300164 ISIN · CNE100000Z34 Shenzhen Stock Exchange Mining and quarrying
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Filings indexed 2,382 across all filing types
Latest filing 2023-12-29 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300164

About Tong Petrotech Corp.

https://www.tongoiltools.com

Tong Petrotech Corp. provides integrated technical services and equipment for oil and gas exploration and development. The company specializes in well completion, stimulation, and perforation technologies, offering a comprehensive suite of products including composite bridge plugs, perforating guns, and fracturing tools. Its service portfolio encompasses reservoir evaluation, wellbore construction, and production enhancement, with a particular focus on unconventional resource extraction such as shale gas and tight oil. Tong Petrotech integrates advanced hardware with proprietary software solutions to optimize reservoir performance and operational efficiency. The company serves a global clientele of energy producers, delivering specialized engineering solutions for complex geological environments.

Recent filings

Filing Released Lang Actions
关于董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, and management personnel, including their qualifications and terms. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of changes in the company's board and management structure, consistent with the definition of Board/Management Information (MANG). The document length is 4642 characters, which is sufficient for a detailed announcement but does not contain financial statements or report data. Therefore, the appropriate classification is MANG with high confidence.
2023-12-29 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Tongyuan Petroleum Technology Group Co., Ltd. It includes information about the meeting date, attendance, voting procedures, and detailed voting results on various proposals including amendments to company bylaws and election of board and supervisory members. It also contains a legal opinion confirming the validity of the meeting and resolutions. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or investor presentation. The content is focused on the official voting results and resolutions passed at a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting data, so it is not merely an announcement of a report publication (RPA).
2023-12-29 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the eighth Supervisory Board of Tongyuan Petroleum Technology Group Co., Ltd. It details the election of the chairman of the Supervisory Board and the meeting procedures. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is an announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2023-12-29 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '战略委员会工作细则' which translates to 'Strategic Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, meeting rules, and other governance aspects of the company's board strategic committee. There are no financial statements, no earnings data, no voting results, no legal proceedings, no capital changes, or other financial disclosures. The content is focused on internal governance structure and committee rules, which aligns with governance information. The document length is 2370 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-13 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the Nomination Committee under the Board of Directors of the company. The content focuses on governance practices related to the nomination and selection of directors and senior management, including committee composition, meeting rules, and decision-making processes. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2783 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-12-13 Chinese
关于选举产生第八届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results from a general meeting. The content focuses on board/management information, specifically about changes in the supervisory board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board member election.
2023-12-13 Chinese

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