重大事件
外國發行人報告
6-K
2026-05-28
同日科技提交6-K 附2026年度股东大会通知及代理卡
AI 繁中摘要
📄 Tungray Technologies Inc. 提交 6-K 表格（外國發行人報告），報告期為 2026 年 5 月 31 日。該申報主要附上 2026 年度股東大會通知（Notice of 2026 Annual General Meeting of Shareholders）及代理卡（Proxy Card）範本。📌 股東大會將審議一般公司事項，包括董事選舉及其他提案。投資者可參閱附件了解具體議程及投票安排。由於是例行年會通知，對短期股價影響中性，但關注公司治理及董事會變動的投資者應留意會議細節。
展開英文正文
EDGAR Filing Documents for 0001096906-26-000872 SEC.gov EDGAR Latest Filings Filings search tools Filing Detail SEC Home » Company Search » Current Page Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]: SEC Accession No. 0001096906-26-000872 Filing Date 2026-05-28 Accepted 2026-05-28 16:41:05 Documents 5 Period of Report 2026-05-31 Document Format Files Seq Description Document Type Size 1 FORM 6-K FILING trsg_6k.htm 6-K 11282 2 THE NOTICE OF 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS. trsg_ex99z1.htm EX-99.1 298047 3 FORM OF PROXY CARD trsg_ex99z2.htm EX-99.2 833 4 IMAGE trsgex99z2_1.jpg GRAPHIC 388813 5 IMAGE trsgex99z2_2.jpg GRAPHIC 186965 Complete submission text file 0001096906-26-000872.txt 1104423 Mailing Address #02-01, 31 MANDAI ESTATE INNOVATION PLACE TOWER 4 SINGAPORE U0 729933 Business Address #02-01, 31 MANDAI ESTATE INNOVATION PLACE TOWER 4 SINGAPORE U0 729933 8613764303919 Tungray Technologies Inc (Filer) CIK: 0001943444 (see all company filings) EIN.: 000000000 | State of Incorp.: E9 | Fiscal Year End: 1231 Type: 6-K | Act: 34 | File No.: 001-41998 | Film No.: 261037157 SIC: 3530 Construction, Mining & Materials Handling Machinery & Equip (CF Office: 06 Technology)