ST Tianjian Co., Ltd.
*ST天箭
002977
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on Chengdu Tianjian Technology Co., Ltd. 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Compensation Plan for Directors and Senior Management for 2026
Board of Directors Work Report for the Year 2025
Announcement on the Renewal of the Accounting Firm
Independent Director Work Report for the Year 2025 (Tang Jun)
Independent Director Work Report for the Year 2025 (Deng Jiuqiu)
Independent Director Work Report for the Year 2025 (Xia Lei)
Internal Control Audit Report for the Year 2025
Self-evaluation Report on Internal Control for the Year 2025
Announcement on Changes in Accounting Policies
Announcement on the Provision for Impairment for the Year 2025
Special Verification Report on the Storage and Use of Raised Funds for the Year 2025 by CITIC Securities Co., Ltd. regarding Chengdu Tianjian Technology Co., Ltd.
Special Report on the Storage and Use of Raised Funds for the Year 2025
Notice of the 2025 Annual Shareholders' Meeting
Resolution of the Twelfth Meeting of the Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
2026 First Quarter Report
Special Explanation on Matters Involved in the Unqualified Audit Report with Emphasis of the 2025 Financial Report by the Audit Committee
Special Explanation on Matters Involved in the Unqualified Audit Report with Emphasis of the 2025 Financial Report by the Board of Directors
Verification Report on the Storage and Use of Raised Funds for the Year 2025
Special Verification Opinion from the Accounting Firm on Non-recurring Profit and Loss Disclosure
Special Audit Opinion from the Accounting Firm on Revenue Deduction Matters
Evaluation Report on the Performance of the Accounting Firm
Report from the Audit Committee on the Accounting Firm's Performance of Supervisory Duties
Special Audit Opinion from the Accounting Firm on Non-operating Fund Occupation and Other Related Fund Transactions
Summary of Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report on the Self-examination of Independent Directors' Independence by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Use of Part of Idle Self-owned Funds for Cash Management
Announcement on the Implementation of Delisting Risk Warning and Stock Suspension for Company Stock Trading
Notes & Comments
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