Tianhe Co., Ltd.
天禾股份
002999
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Pre-disclosure of Share Reduction by Director and Senior Management (Luo Xuanbin)
Announcement on the Annual Report Performance Briefing for 2025
2025 Annual Environmental, Social, and Governance (ESG) Report
Announcement on the provision for asset impairment for the first quarter of 2026
Resolution announcement of the sixty-sixth meeting of the fifth board of directors
2026 Q1 Report
Q1 2026 Report
Legal Opinion from Zhonglun (Guangzhou) Law Firm on the 2025 Annual Shareholders' Meeting of Guangzhou Metro Design Institute Co., Ltd.
Resolution Announcement of the 2025 Annual Shareholders' Meeting
Announcement on the Progress of the Application for Issuing Overseas Listed Shares (H Shares) and Listing
Independent Director 2025 Work Report (Feng Xia)
Independent Director 2025 Work Report (Li Jieqiong)
Independent Director 2025 Work Report (Guo Jianhua)
Independent Director 2025 Work Report (Yang Biao)
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Announcement on the Provision for Asset Impairment in the Fourth Quarter of 2025
Feasibility Analysis Report on the Development of Commodity Futures Hedging Business by Guangdong Tianhe Agricultural Inputs Co., Ltd.
Announcement on the Development of Commodity Futures Hedging Business
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 65th Meeting of the 5th Board of Directors
Announcement on the Company's Profit Distribution Plan for 2025
Evaluation Report on the Performance of the Accounting Firm for 2025 and the Report on the Audit Committee's Supervision Responsibilities
Special Audit Explanation of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Announcement on the Pre-disclosure of Senior Management's Shareholding Reduction (Liu Yongfeng)
Legal Opinion Document from Guangdong Lianyue Law Firm Regarding the First Extraordinary Shareholders Meeting of Guangdong Tianhe Agricultural Supplies Co., Ltd. in 2026.docx
Announcement of Resolutions from the First Extraordinary Shareholders Meeting in 2026
Announcement on Confirming the Company's 2025 Annual Routine Related Party Transactions and Estimating the 2026 Annual Routine Related Party Transaction Quota
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