603725 Guangdong Tianan New Material
- 5.63
- +0.01+0.18%
Guangdong Tianan New Material News
Announcement of the progress of major lawsuits by Cheonan New Materials
Legal Opinion of Shanghai AllBright Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Guangdong Tianan New Materials Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Tianan New Materials
Agenda for the 2024 First Extraordinary Shareholders' Meeting of Guangdong Tianan New Material Co., Ltd.
Notice of the First Extraordinary Shareholders Meeting of Guangdong Tianan New Material in 2024.
Announcement of Guangdong Tianan New Material regarding the change of registered capital and revision of the company's articles of association.
Announcement of Guangdong Tianan New Material appointing company securities affairs representative.
Board of Directors and Committee for Strategy and Sustainable Development of Guangdong Tianan New Material Co., Ltd. Work Regulations.
Guangdong Tianan New Material Co., Ltd. Accounting Firm Selection System
Announcement by Tianan New Material regarding providing guarantee for its wholly-owned subsidiary Guangdong Tianan Polymer Technology Co., Ltd.
Announcement by Tianan New Material regarding providing guarantee for its wholly-owned subsidiary Guangdong Tianan Polymer Technology Co., Ltd.
Announcement of Tianan New Materials on providing guarantees for wholly-owned subsidiaries
Announcement of Tianan New Materials on the progress of the acquisition of minority shareholders' shares of the holding subsidiary Zhejiang Ruixin Decoration Materials Co., Ltd. and the completion of industrial and commercial change registration
Announcement of Tianan New Materials on providing a guarantee for the wholly-owned subsidiary Anhui Tianan New Materials Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Tianan New Materials
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Guangdong Tianan New Materials Co., Ltd.
Documents of the 2023 Annual General Meeting of Shareholders of Guangdong Tianan New Materials Co., Ltd.
Report on the audit committee of the board of directors of Tianan New Materials on the performance of supervisory duties by accounting firms in 2023
Announcement of Tianan New Materials regarding the resignation of directors and senior management and the by-election of non-independent directors
Notice of Tianan New Materials on convening the 2023 Annual General Meeting of Shareholders
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