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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 2026-05-18 Board/Management Inform…
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
关于变更公司高级管理人员的公告
Board/Management Information Classification · 92% confidence The document is an official company announcement detailing the resignation of an existing senior management officer and the appointment of a new senior management officer. It does not contain financial statements or voting results, nor is it an AGM presentation or dividend notice. Therefore, it falls under Board/Management Information (MANG).
2026-05-18 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a detailed announcement of resolutions passed at the company’s 2025 Annual General Meeting, including voting results for each agenda item, attendance figures, and special voting procedures. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-15 Chinese
湖南启元律师事务所关于楚天科技股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the convening, procedures, attendance, and voting results of the company’s 2025 annual shareholders’ meeting. It does not itself constitute AGM presentation materials, financial statements, or proxy materials, but rather is an attorney’s certification of the legality and validity of the meeting and its outcomes. Under the classification rules, such attestation letters or compliance certifications are categorized as general regulatory filings (RNS).
2026-05-15 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 95% 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 · 85% 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 · 90% 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

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