Tianyang New Materials (Shanghai) Technology Co., Ltd. 2025 First Extraordinary General Meeting of Shareholders Meeting Data
Tianyang New Materials: Announcement on the results of centralized bidding for directors and senior management to reduce shareholding
Announcement on the results of centralized bidding for directors and senior management to reduce shareholding
Tianyang New Materials (Shanghai) Technology Co., Ltd. Public Opinion Management System (established in February 2025)
Announcement of Resolutions of the 22nd Meeting of the Fourth Board of Directors
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Announcement of Resolutions of the 22nd Meeting of the Fourth Board of Supervisors
CITIC Securities Co., Ltd.\'s verification opinion on Tianyang New Materials (Shanghai) Technology Co., Ltd. changing the use of part of the capital raised and permanently replenishing working capital
Opinions of the Supervisory Board on matters relating to the 22nd meeting of the 4th Supervisory Board
Announcement on changing the use of some funds raised and permanently replenishing working capital
Tianyang New Materials: Announcement on the early return of part of the funds raised to temporarily supplement working capital
Announcement on the early return of part of the funds raised to temporarily supplement working capital
Tianyang New Materials: CITIC Securities Co., Ltd. inspection opinions on the use of idle funds raised by Tianyang New Materials (Shanghai) Technology Co., Ltd. subsidiaries for cash management
Tianyang New Materials: Announcement on the signing of a tripartite supervision agreement on a new special account to raise funds
Tianyang New Materials: Announcement on the use of idle funds raised by subsidiaries for cash management in 2025
Tianyang New Materials: Announcement of Resolutions of the 21st Meeting of the Fourth Board of Supervisors
Tianyang New Materials: Opinions of the Supervisory Board on matters relating to the 21st meeting of the 4th Board of Supervisors
Tianyang New Materials: Announcement of Resolutions of the 21st Meeting of the Fourth Board of Directors
Announcement on the use of idle funds raised by subsidiaries for cash management in 2025
Announcement on the signing of a tripartite supervision agreement on a new special fund raising account