Skip to main content
T

TRUKING TECHNOLOGY LIMITED — Investor Relations & Filings

Ticker · 300358 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,220 across all filing types
Latest filing 2026-04-22 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 300358

About TRUKING TECHNOLOGY LIMITED

https://www.truking.cn

Truking Technology Limited specializes in the research, development, and manufacturing of high-end pharmaceutical equipment and integrated engineering solutions. The company provides a comprehensive range of products, including liquid and solid dosage production lines, aseptic filling systems, freeze-drying technology, and automated inspection equipment. Its solutions cater to the global pharmaceutical and biotechnology sectors, focusing on high-efficiency production and compliance with international regulatory standards such as GMP and FDA. Truking is recognized for its ability to deliver turnkey projects and its strategic integration of advanced technologies, including those from its subsidiary, the Romaco Group. The company emphasizes innovation in intelligent manufacturing and digital factory solutions to optimize pharmaceutical production processes.

Recent filings

Filing Released Lang Actions
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice (“关于召开2025年年度股东会的通知”) to shareholders detailing the date, time, location, agenda items, proxy forms, and voting procedures for the 2025 Annual General Meeting. It is not the full AGM materials themselves, nor the voting results, but rather the solicitation and information statement sent to shareholders to request votes and provide meeting details. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 Chinese
关于募集资金年度存放与实际使用情况的专项报告
Audit Report / Information Classification · 1% confidence The document is a standalone assurance (鉴证) report issued by an accounting firm on the board’s annual special report concerning the deposit, management, and actual use of funds raised via convertible bonds. It is not a full annual or quarterly report, nor a simple announcement or presentation. It falls under the category of independent audit/assurance reports. Therefore, it classifies as an Audit Report / Information (AR).
2026-04-22 Chinese
关于聘任内审负责人的公告
Board/Management Information Classification · 1% confidence The document is an official announcement by the company’s board regarding the appointment of a new internal audit head (a senior management change). It details board resolution dates, the appointee’s background and term, which fits the definition of a Board/Management Information filing (Code: MANG).
2026-04-22 Chinese
2025年度财务决算报告
Interim / Quarterly Report Classification · 1% confidence The document is titled '2025年度财务决算报告' (2025 Annual Financial Final Accounts Report) for '楚天科技股份有限公司' (Truking Technology Limited). It provides a comprehensive breakdown of financial performance, including detailed balance sheets, income statements, cash flow analysis, and management's explanation of financial trends for the full fiscal year 2025. Although it is an annual document, it is distinct from a full 10-K (which is a specific US regulatory filing). In the context of Chinese listed companies, this type of detailed financial analysis and management discussion is classified as an Interim/Quarterly Report (IR) equivalent when it covers a full year's financial results in a standalone report format, as it contains substantive financial data and analysis rather than just being a summary or an announcement. FY 2025
2026-04-22 Chinese
国金证券股份有限公司关于楚天科技股份有限公司发行股份购买资产之2025年度业绩实现情况的核查意见
M&A Activity Classification · 1% confidence The document is an independent financial advisor’s ‘‘核查意见’’ (check opinion) on the performance achievement of 2025 for an asset purchase via share issuance by ChuTian Technology. It describes the terms of a major asset reorganization (purchase of minority equity in ChuTian Feiyun), performance commitment arrangements, audit results, and concludes that no compensation is required. This is directly tied to a merger/acquisition transaction rather than an annual report, earnings release, or management change. Therefore, it best fits under M&A Activity (Code: TAR).
2026-04-22 Chinese
2025年度独立董事述职报告（张早平）
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” and contains the independent director’s annual performance report covering compliance with laws, attendance at board/committee meetings, opinions on major matters (fund usage, auditor reappointment, management appointments), and overall governance oversight. It is not a financial results announcement, capital update, or change in board composition, but rather a governance-related report. Therefore, it best fits Governance Information (CGR).
2026-04-22 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.