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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 2,384 across all filing types
Latest filing 2023-12-13 Governance Information
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
公司章程修正案
Governance Information Classification · 100% confidence The document is titled as an amendment to the company's Articles of Association (公司章程修正案), which is a governance document outlining the company's internal rules, board structure, and governance practices. The content includes detailed revisions to the company's bylaws, board composition, shareholder meeting procedures, and committee responsibilities. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is substantive and not a brief announcement or certification. Therefore, it fits the category of Governance Information (CGR).
2023-12-13 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the Audit Committee of the company. It includes references to laws, governance codes, and internal company rules, focusing on audit oversight, internal controls, and committee operations. There are no financial statements, no report of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related internal rules document specifically about the audit committee's work. Therefore, it fits best under Governance Information (CGR). The document length is 3820 characters, which is relatively short but the content is substantive and detailed about governance rules, not a mere announcement or certification.
2023-12-13 Chinese
独立董事提名人声明与承诺（梅慎实）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report content. It is not an announcement of voting results or a proxy solicitation but rather a declaration related to board/management information, specifically about a board nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4433 characters, which is consistent with a detailed statement rather than a full report or announcement of a report.
2023-12-13 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the rules, procedures, powers, and organization of the shareholders' meetings, including the rights and responsibilities of shareholders, the convening and conduct of meetings, voting procedures, and record-keeping. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, announcements, or meeting materials. There is no indication that this is a report of an actual meeting or an announcement of voting results. It is not a presentation or transcript, nor a financial or audit report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-13 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of 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, voting procedures (both onsite and online), agenda items including board and supervisory committee elections, and instructions for shareholder registration and proxy voting. The document does not contain financial statements or results but focuses on the meeting logistics and agenda proposals for shareholder approval. This type of document is a formal announcement of a shareholders' meeting and related voting information, which fits the category of Proxy Solicitation & Information Statement (PSI).
2023-12-13 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, nomination, election, and protections of independent directors within the company. The content focuses on internal governance rules and procedures related to board members, specifically independent directors. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related policy document outlining board structure and director responsibilities, fitting the definition of Governance Information (CGR). The document length (9089 characters) supports it being a full policy document rather than a brief announcement.
2023-12-13 Chinese

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