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
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
Notice on the convening of the 2023 annual shareholder meeting.
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
2023 Special Report of the Board of Directors on the Self-Inspection of the Independence of Independent Directors
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
2023 Board Audit Committee Performance Report
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement on preparation for impairment of assets accrued in 2023
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Notice on winning the bid for the voluntary disclosure project
Announcements on important company matters
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Kangda Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Tianyi Shangjia High-tech Materials Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
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