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Tongkun Group Co.,Ltd — Investor Relations & Filings

Ticker · 601233 ISIN · CNE1000012X7 LEI · 300300AK2H2EJWS24N19 Shanghai Stock Exchange Manufacturing
Filings indexed 1,948 across all filing types
Latest filing 2020-06-04 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601233

About Tongkun Group Co.,Ltd

https://www.zjtkgf.com/en

Tongkun Group Co., Ltd. is a large-scale enterprise specializing in the research, development, and manufacturing of polyester filaments and purified terephthalic acid (PTA). As a global leader in the synthetic fiber sector, the company operates a vertically integrated production chain that spans from petrochemical processing to high-end textile materials. Its primary product portfolio includes a wide range of polyester yarns such as Partially Oriented Yarn (POY), Fully Drawn Yarn (FDY), Draw Textured Yarn (DTY), and various composite fibers. These products serve diverse applications in apparel, home textiles, and industrial fabrics. The company focuses on large-scale production efficiency, technological innovation, and the development of functional and differentiated fibers to meet evolving market demands. By maintaining extensive manufacturing facilities and a robust supply chain, it provides high-quality raw materials to the global textile manufacturing sector.

Recent filings

Filing Released Lang Actions
独董候选人声明-刘可新
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Liu Kexin, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of the company. It includes personal commitments and legal references but does not contain financial data, audit information, or report content. It is not an announcement of a report publication but a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination and qualifications, not financial or regulatory filings.
2020-06-04 Chinese
独董独立意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors of Tongkun Group Co., Ltd. providing their independent opinions on the board of directors' re-election and capital increase in a subsidiary. It references compliance with regulatory guidelines and company bylaws, and it is a formal opinion letter rather than a full financial report or announcement. The document length is short (1042 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a proxy solicitation, but an independent directors' special statement. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related disclosure that does not fit other specific categories.
2020-06-04 Chinese
第七届董事会第二十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 29th meeting of the 7th Board of Directors of Tongkun Group Co., Ltd. It details the election of the 8th Board of Directors, including independent directors, and includes voting results and candidate biographies. The document also mentions that these resolutions will be submitted to the shareholders' meeting for approval. There is no financial data or report content; rather, it is a formal announcement of board/management changes and related decisions. This fits the category of Board/Management Information (MANG). The document length is 4156 characters, which is consistent with an announcement rather than a full report.
2020-06-04 Chinese
关于2020年第三期超短期融资券发行结果的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance results of the company's 2020 third tranche of ultra-short-term financing bonds. It includes details such as issuance amount, interest rate, issuance date, and underwriting banks. The content focuses on financing activities and capital raising rather than financial performance, management changes, or regulatory filings. The document length is short (1089 characters) and it is a formal announcement of a financing event. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-05-28 Chinese
法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures, qualifications, and validity of the 2019 Annual General Meeting (AGM) of Tongkun Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 11, 2020. The document does not contain financial statements or performance data but focuses on the legal compliance and procedural correctness of the AGM. This matches the description of 'AGM Information' which includes presentations and materials shared during the AGM. The document length is 4339 characters, which is consistent with a detailed legal opinion rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-05-11 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2019 Annual General Meeting (AGM) resolutions of Tongkun Group Co., Ltd. It details the meeting date, location, attendance, and voting results on various proposals including the 2019 annual report, financial statements, profit distribution, director and supervisor remuneration, appointment of auditors, and financing proposals. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. It includes detailed voting outcomes and legal attestations confirming the validity of the meeting and votes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting data, confirming it is not a mere report publication announcement or a regulatory filing. Confidence is high due to clear identification of AGM resolutions and voting results.
2020-05-11 Chinese

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