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TRUKING TECHNOLOGY LIMITED — Investor Relations & Filings

Ticker · 300358 ISIN · CNE100001R41 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,223 across all filing types
Latest filing 2026-04-22 Director's Dealing
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
关于公司董事、高级管理人员减持股份预披露的公告
Director's Dealing Classification · 95% confidence The document is an official announcement by the listed company (证券代码:300358) concerning a planned reduction of shareholdings by a company director and senior management (周飞跃). It details the director’s current holdings, the planned reduction amount, timing, method, and compliance with regulatory requirements and internal commitments. This corresponds exactly to the category for insider share transactions by directors and executives. Accordingly, it is classified as a Director's Dealing announcement (DIRS).
2026-04-22 Chinese
2025年年度报告及2026年第一季度报告披露提示性公告
Report Publication Announcement Classification · 87% confidence The document is a brief notice informing investors that the 2025 Annual Report and 2026 Q1 Report will be published on a specified disclosure website on a future date. It does not contain the actual report content, just a publication reminder. Under the “Menu vs Meal” rule, this is a Report Publication Announcement (RPA).
2026-04-22 Chinese
2025年度董事会工作报告
Governance Information Classification · 80% confidence The document is titled “2025年度董事会工作报告” (2025 Board of Directors Work Report) and provides a detailed summary of the board’s governance activities, adherence to company law and charters, committee meetings and decisions, internal control enhancements, and governance improvements. It is not announcing a specific management change (so not MANG), nor is it a financial earnings release or annual report itself, but rather a standalone governance‐focused report on board structure, rules, and activities. This most closely aligns with the Governance Information category (CGR).
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2025年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 88% confidence The document is titled as a sponsor institution’s review opinion (“核查意见”) on the company’s 2025 internal control self-evaluation report, detailing the scope, standards, findings, and conclusion of its internal control review. This is not an announcement of a report nor the annual or interim financial statements, but a standalone assurance/audit-type opinion on internal controls. Therefore it best fits the Audit Report / Information category.
2026-04-22 Chinese
2025年度独立董事述职报告（危平）
Governance Information Classification · 90% confidence The document is an Annual Independent Director’s Performance Report (“独立董事述职报告”), outlining board meeting attendance, committee duties, independence confirmations, and governance activities. It does not present financial results (so not ER, IR, or 10-K) nor announce management changes (so not MANG) or dividends (DIV), nor is it a proxy or AGM presentation. Instead, it details the company’s governance practices and independent director responsibilities, matching the Governance Information category (CGR).
2026-04-22 Chinese
楚天科技股份有限公司董事、高级管理人员薪酬管理制度
Governance Information Classification · 85% confidence The document is titled “董事、高级管理人员薪酬管理制度” and lays out the company’s internal rules and procedures for board and senior management compensation. It is not an earnings release, dividend notice, or financial report, nor is it an announcement of an upcoming report. Rather, it describes governance policies and internal rules on remuneration, which falls under Governance Information (CGR).
2026-04-22 Chinese

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