Tian Di Online Co., Ltd.
天地在线
002995
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders Meeting of Beijing Quanshi Tiandi Online Network Information Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Holding the 2025 Annual Performance Briefing and the First Quarter of 2026
Work Report of the Board of Directors for the Year 2025
Resolution of the 8th Special Meeting of Independent Directors of the 4th Board
Report by Independent Directors on the Self-Examination of Independence
Financial Settlement Report for the Year 2025
Announcement on Confirming the Salary of Directors and Senior Management for the Year 2025 and Formulating the Salary Plan for the Year 2026
Announcement on the Reappointment of the Accounting Firm
Independent Director Work Report for the Year 2025 (Mu Linjuan)
Independent Director Work Report for the Year 2025 (Yue Liqiang)
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Remuneration Management System
Announcement on the Provision for Asset Impairment and Changes in Fair Value of Financial Assets for the Year 2025
Announcement on the Progress of Performance Commitments of Investee Companies
Verification Opinion by Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Temporary Use of Part of the Idle Raised Funds to Supplement Working Capital for Tiandi Online
Announcement on the Temporary Use of Part of the Idle Raised Funds to Supplement Working Capital
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement on the Resolutions of the 11th Meeting of the 4th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for the First Quarter of 2026
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Special Explanation on Matters Involved in the Internal Control Audit Report with Emphasis on Matters for the Year 2025
Audit Report on the Storage, Management, and Actual Use of Raised Funds
Special Verification Report by Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Fund Storage, Management, and Use of Tiandi Online for the Year 2025
Special Review Report on Operating Revenue Deductions
Report on the Evaluation of the Performance of the Accounting Firm for the Year 2025
Report on the Audit Committee's Supervision of the Accounting Firm's Responsibilities
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report on the Self-Examination of the Independence of Independent Directors by the Board
Notes & Comments
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