Tianshun Co., Ltd.
天顺股份
002800
Shenzhen Stock Exchange
Key Financials
Announcements
Notice on Shareholder Equity Changes Reaching 1% and 5% Thresholds and Disclosure of Simplified Equity Change Report
Simplified Report on Equity Changes
Legal Opinion on the Second Extraordinary Shareholders' Meeting of Xinjiang Tianshun Supply Chain Co., Ltd. in 2026
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026
Announcement on Major Litigation
Announcement on the Deregistration of a Controlling Subsidiary
Announcement on the Progress of External Guarantees
Announcement of Resolutions of the 11th Temporary Meeting of the 6th Board of Directors
Announcement on the Provision for Asset Impairment in Q1 2026
Announcement on the Supplementary Election of Company Directors
Announcement on the Progress of External Guarantees
Notice of the 2026 Second Temporary Shareholders' Meeting
Announcement of the Resolution of the 10th Temporary Meeting of the 6th Board of Directors
2026 Q1 Report
Pre-disclosure announcement on the reduction of shares by the actual controller
Announcement on the progress of external guarantees
Legal Opinion on Xinjiang Tianshun Supply Chain Co., Ltd.'s 2025 Annual Shareholder Meeting
2025 Annual Shareholder Meeting Resolution Announcement
Shenwan Hongyuan Securities Underwriting & Sponsorship Co., Ltd. Verification Opinion on the Listing and Circulation of Non-Publicly Issued Restricted Shares of Xinjiang Tianshun Supply Chain Co., Ltd.
Indicative Announcement on the Lifting of Restrictions on Non-Publicly Issued Shares and Their Listing and Circulation
Announcement on Holding the 2025 Annual Performance Briefing
Announcement on the Resignation of Company Directors
2025 Board of Directors Work Report
2025 Independent Director Performance Report - Bian Xinjun
2025 Independent Director Performance Report - Song Yan
2025 Independent Director Performance Report - Zhang Hongmei
2025 Independent Director Performance Report - Wang Hailing
2025 Independent Director Performance Report - Deng Feng
2025 Independent Director Performance Report - Bai Ming
Xinjiang Tianshun Supply Chain Co., Ltd. Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Remuneration Management Measures for Directors and Senior Management (Revised 2026)
Announcement on Changes to Business Scope and Amendments to the 'Articles of Association'
Announcement on Provision for Asset Impairment in 2025
Announcement on Providing Guarantees for the Company and its Holding Subsidiaries' Bank Credit Applications and Related Party Transactions
Announcement on Estimated Daily Related Party Transactions for 2026
Announcement on Providing Guarantees for Subsidiaries
Notice of Convening the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the Ninth Meeting of the Sixth Board of Directors
Announcement on the 2025 Profit Distribution Plan
Xinjiang Tianshun Supply Chain Co., Ltd. Special Verification Report on Revenue Deduction Schedule
2025 Assessment Report on the Performance of Accounting Firms and Report on the Audit Committee's Fulfillment of Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupancy and Other Related Party Fund Transactions of Xinjiang Tianshun Supply Chain Co., Ltd.
Summary Table of Non-Operating Fund Occupancy and Other Related Party Fund Transactions in 2025
Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Progress Announcement on External Guarantees
Notes & Comments
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