Material Information
2026
- 2026-07-01 Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Important Resolutions of the 2026 Annual General Meeting of Shareholders
- 2026-06-29 The company was invited to participate in the online investor conference which held by KGI Securities
- 2026-06-16 Announce the company's ex-dividend base date
- 2026-06-16 Announce important resolutions of the 2026 shareholders meeting
- 2026-06-11 Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Board Resolutions Convening of 2026 Annual General Meeting of Shareholders Related Matters
- 2026-06-11 Subsidiary TONG GROUP LIMITED announces the resolutions of the board of directors earnings distribution case
- 2026-06-11 On behalf of subsidiary Tong Ming Enterprise (Zhejiang) Co., Ltd. to announce the Board of Directors' Resolution of earnings distribution
- 2026-05-13 To announce the consolidated financial statements of Q1,2026 approved by the Company's Board of Directors
- 2026-05-05 Announcement for the expected date of the Company's Board of Directors meeting for 2026 Q1 Consolidated Financial Report is 2026/05/13
- 2026-04-30 Subsidiary Tong Ming Fasteners Co., Ltd. announced that it was obtained from related parties Real estate use right asset
- 2026-03-11 To announce the consolidated financial statements of 4,2025 approved by the Company's Board of Directors
- 2026-03-11 The Board of Directors Proposal for Dividend Distribution Plan and Distribution From Capital
- 2026-03-11 The announcement of the Board of Director's Resolution to convene 2026 the Annual General Meeting.
- 2026-03-11 Board of directors of the company has passed the remuneration of employees and directors for 2025
2025
- 2025-11-25 Announcement Tong Ming Enterprise (Zhejiang) Comprehensive Election of Directors and Supervisors at the 2015 Extraordinary General Meeting
- 2025-11-11 To announce the consolidated financial statements of Q3,2025 approved by the Company's Board of Directors
- 2025-11-07 Subsidiary Tong Ming Enterprise (Zhejiang)Announces Board Resolutions Convening of 2025 Extraordinary Shareholders'Meeting of Shareholders Related Matters
- 2025-08-21 To announce the consolidated financial statements of Q2,2025 approved by the Company's Board of Directors
- 2025-08-12 Announcement for the expected date of the Company's Board of Directors meeting for 2025 Q2 Consolidated
- 2025-08-08 The company was invited to participate in the online investor conference which held by KGI Securities
- 2025-07-02 Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Important Resolutions of the 2025 Annual General Meeting of Shareholders
- 2025-06-19 Announcement to re-elect directors/independent directors at the company's 2025 general meeting of shareholders
- 2025-06-19 Announcement of the expiry of the term of the audit Committee and remuneration Committee of the Company
- 2025-06-19 Announcement of the 2025 Shareholder's Meeting to permit the directors to engage in competitive conduct
- 2025-06-19 Announcement of change of board of directors chairperson
- 2025-06-19 Announce the company's ex-dividend base date
- 2025-06-19 Announce important resolutions of the
- 2025-06-10 Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Board Resolutions Convening of 2025 Annual General Meeting of Shareholders Related Matters
- 2025-06-10 On behalf of subsidiary Tong Ming Enterprise (Zhejiang) Co., Ltd. to announce the Board of Directors' Resolution of earnings stribution
- 2025-05-15 Announcement for the change of accounting officer and acting spokesperson
- 2025-05-09 To announce the consolidated financial statements of Q1,2025 approved by the Company's Board of Directors
- 2025-05-09 To announce the change of corporate governance officer
- 2025-04-30 Announcement for the expected date of the Company's Board of Directors meeting for 2025 Q1 Consolidated Financial Report is 2025/05/09
- 2025-04-10 Subsidiary TONG GROUP LIMITED announces the resolutions of the board of directors earnings distribution case
- 2025-04-08 Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Important Resolutions of the 2025 Extraordinary Meeting of Shareholders
- 2025-03-18 Subsidiary Tong Ming Enterprise (Zhejiang)Announces Board Resolutions Convening of 2025 Extraordinary Shareholders'Meeting of Shareholders Related Matters
- 2025-03-18 On behalf of subsidiary Tong Ming Enterprise (Zhejiang) Co., Ltd. to announce the Board of Directors' Resolution of earnings distribution
- 2025-03-14 To announce the consolidated financial statements of Q4,2024 approved by the Company's Board of Directors
- 2025-03-14 The Board of Directors Proposal for Dividend Distribution Plan and Distribution From Capital
- 2025-03-14 The announcement of the Board of Director's Resolution to convene 2025 the Annual General Meeting.
- 2025-03-14 Board of directors of the company has passed theremuneration of employees and directors for 2024
- 2025-03-06 Announcement of the Company’s Board Meeting Date of 2024 Q4 Financial Reports.
2024
- 2024-12-31 Subsidiary Winlink Fasteners Co., Ltd. announced that it was obtained from related parties Real estate use right asset
- 2024-12-31 Subsidiary Winlink Fasteners Co., Ltd. announced that it was obtained from related parties Real estate use right asset
- 2024-11-29 Subsidiary Tong Win Trading (Jiaxing) Co., Ltd. announced that it was obtained from related parties Real estate use right asset
- 2024-11-12 To announce the consolidated financial statements of Q3,2024 approved by the Company's Board of Directors
- 2024-11-12 To announce on behalf of WinLink Fastener, the signing of a "Joint Development Memorandum" and "Land Sale Assignment" with related party Dong Yi.
- 2024-11-12 Announcement for its subsidiary Winlink Fasteners co.,Ltd.obtain the land.
- 2024-10-22 Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Important Resolutions of the 2024 Annual General Meeting of Shareholders
- 2024-08-22 To announce the consolidated financialstatements of Q2,2024 approved by the Company'sBoard of Directors
- 2024-08-22 The company was invited to participate in the online investor conference which held by KGI Securities
- 2024-08-14 Announcement of the Company’s Board Meeting Date of 2024Q2 Financial Reports.
- 2024-06-19 Announce the company's ex-dividend base date
- 2024-06-19 Announce important resolutions of the 2024 shareholders meeting
- 2024-05-14 To announce the consolidated financial statements of Q1,2024 approved by the Company's Board of Directors
- 2024-05-14 The board of directors of the Company approves removal of the non compete clause for managers
- 2024-05-14 Announce the the company's Deputy General Manager, Operations Management Center
- 2024-05-03 Announcement of the Company’s Board Meeting Date of 2024Q1 Financial Reports.