Taimusi Co., Ltd.
泰慕士
001234
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of the resolution of the fifth meeting of the third board of directors
First quarter report of 2026
Announcement of abnormal fluctuations in stock trading
Announcement on the repurchase and cancellation of some restricted shares to reduce the registered capital and notify creditors
DeHeng Shanghai Law Firm on the 2025 Annual Shareholders' Meeting of Jiangsu Thamus Needle and Spinning Technology Co., Ltd
Announcement of the resolution of the 2025 annual shareholders' meeting
Announcement on the 2026 remuneration plan for directors and senior management
2025 Board of Directors Work Report
Announcement on changing the registered capital of the company and amending the Articles of Association
2025 annual financial accounts report
Huatai United Securities Co., Ltd. on the deposit and use of raised funds by Jiangsu Thamus Needle and Spinning Technology Co., Ltd. in 2025
2025 Independent Director Debriefing Report (Resignation - Cai Weihua)
2025 Independent Director Debriefing Report (Resignation - Fu Yutao)
2025 Independent Directors Debriefing Report (Wu Weihong)
2025 Independent Directors Debriefing Report (Huang Guangming)
2025 Independent Director Debriefing Report (Zheng Zhelan)
2025 internal control audit report
2025 internal control self-evaluation report
Articles of Association (March 2026)
Information disclosure suspension and exemption management system
Remuneration management system for directors and senior managers
Announcement on changes in accounting policies
Legal opinion on the repurchase and cancellation of some restricted shares of the 2024 Restricted Stock Incentive Plan by Jiangsu Thamus Needle and Spinning Technology Co., Ltd
Verification opinions of the Remuneration and Appraisal Committee of the Board of Directors on the repurchase and cancellation of some of the restricted stock incentive plans for the first grant and reserved part of the restricted shares
Announcement on the repurchase and cancellation of some of the restricted stock incentive plans for the first grant and the reservation of some restricted shares granted in 2024
Announcement on the expected daily related party transactions in 2026
Notice on convening the 2025 annual shareholders' meeting
Announcement of the resolution of the fourth meeting of the third board of directors
Announcement on the 2025 Profit Distribution Plan
Notes & Comments
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