CITIC Securities Co., Ltd.'s verification opinion on the special ex-right and ex-dividend measures for differential equity distribution of Beijing Tianyishangjia New Material Co., Ltd.
Announcement of Annual Equity Distribution Implementation in 2023
Legal Opinion of Kangda Law Firm about the 2023 Annual Shareholders' Meeting of Beijing Tianyishangjia New Materials Co., Ltd.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Announcement of the resolutions of the 17th meeting of the 3rd Supervisory Board.
Independent opinion of the independent director on matters related to the 23rd meeting of the third board of directors.
Citic Securities Co., Ltd.'s verification opinion on Beijing Tianyishangjia New Material Co., Ltd.'s use of part of the idle raised funds as temporary supplementary working capital.
Announcement on the Temporary Supplement of Working Capital with Some Unused Raised Funds
Materials for the 2023 Annual Shareholders Meeting.
Announcement of Director Change in the Company.
Announcement Regarding Adding Temporary Proposals to the 2023 Annual Shareholders' Meeting
Announcement regarding the company and its subsidiaries' application for comprehensive credit limits and guarantees for subsidiaries.
Reply to the information disclosure regulatory inquiry letter on Beijing Tianyishangjia New Material Co., Ltd.'s 2023 annual report by Zhongshen Zhonghuan Accounting Firm (Special General Partnership).
Announcement on Reply to Information Disclosure Inquiry Letter Regarding Annual Report of 2023.
Verification opinions on the reply to the regulatory inquiry letter on the 2023 annual report information disclosure of Beijing Tianyishangjia New Material Co., Ltd. issued by Citic Securities Co., Ltd.
Notice on the convening of the 2023 annual shareholder meeting.
Announcement on the cancellation of the company's actual controller and chairman of the company's lien
Announcement on attending the 2023 collective results briefing, cash dividends, and the first quarter of 2024 results briefing
CITIC Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Beijing Tianyi Shangjia High-tech Materials Co., Ltd.
CITIC Securities Co., Ltd. report on the 2023 continuous supervision work site inspection report of Beijing Tianyi Shangjia High-tech Materials Co., Ltd.
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