603330 Tianyang New Materials(Shanghai)Technology
- 7.26
- 0.000.00%
Tianyang New Materials(Shanghai)Technology News
Announcement on the postponement of some fund-raising investment projects
Notice on the calculation of credit impairment provisions and asset impairment provisions
Tianyang New Materials 2024 First Extraordinary General Meeting of Shareholders Witnessed Legal Opinions
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Tianyang New Materials (Shanghai) Technology Co., Ltd.
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the Extension of the Continuation Period of the First Phase of Employee Shareholding Plan.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Witnessed Legal Opinions
Tianyang New Materials (Shanghai) Technology Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the change of sponsor representative
Notice on amending the “Articles of Association”
Articles of Association of Tianyang New Materials (Shanghai) Technology Co., Ltd. (Revised in April 2024)
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the adjustment of the members of the Nomination Committee of the 4th Board of Directors
Announcement on the postponement of some fund-raising investment projects
Announcement on the Company's Credit Impairment Preparation and Asset Impairment Preparation
2023 Goodwill Impairment Test Report
Shanghai Tian Yang Hotmelt Adhesives: Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
Shanghai Tian Yang Hotmelt Adhesives: Special report on non-operating capital occupation and other related capital transactions of Tianyang New Materials (Shanghai) Technology Co., Ltd.
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