Announcement on the holding of the 2024 semi-annual results briefing
Tianyang New Materials 2024/09/13 Investor Relations Activity Record
Announcement on holding the 2024 semi-annual results briefing
Announcement of Resolutions of the 18th Meeting of the Fourth Board of Directors
CITIC Securities Co., Ltd.\'s inspection opinion on Tianyang New Materials (Shanghai) Technology Co., Ltd.\'s use of idle funds raised to temporarily supplement working capital
Announcement on Using Part of Idle Raised Funds to Temporarily Replenish Liquidity
Announcement of main operating data for the semi-year 2024
Special report on the storage and actual use of funds raised for the 2024 semi-year
Announcement of Resolutions of the 18th Meeting of the Fourth Board of Supervisors
Tianyang New Materials (Shanghai) Technology Co., Ltd. Strategy Committee Rules of Procedure (revised in August 2024)
Tianyang New Materials (Shanghai) Technology Co., Ltd. Information Disclosure Management System (revised in August 2024)
Tianyang New Materials (Shanghai) Technology Co., Ltd. Remuneration and Assessment Committee Rules (Revised in August 2024)
Tianyang New Materials (Shanghai) Technology Co., Ltd. Investment Management System (revised in August 2024)
Tianyang New Materials (Shanghai) Technology Co., Ltd. Nomination Committee Rules (Revised in August 2024)
Tianyang New Materials (Shanghai) Technology Co., Ltd. Audit Committee Rules (Revised in August 2024)
Tianyang New Materials (Shanghai) Technology Co., Ltd. Fund Raising Management System (Revised in August 2024)
Tianyang New Materials (Shanghai) Technology Co., Ltd. Independent Director Work System (Revised in August 2024)
Announcement regarding the return of funds raised for temporary supplementary working capital.
CITIC Securities Limited's Verification Opinion on the Restricted Shares of Shanghai Tian Yang Hotmelt Adhesives Technology Co., Ltd. Distributed to Specific Objects for Listing and Circulation.
CITIC Securities' verification opinions on differentiated dividends of Shanghai Tian Yang Hotmelt Adhesives Technology Co., Ltd.
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