Titan Co., Ltd.
泰坦股份
003036
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Implementation of 2025 Annual Equity Distribution
Announcement on Adjusting the Conversion Price of Titan Convertible Bonds Due to Equity Distribution
Announcement on Abnormal Stock Trading Fluctuations
Announcement on Receiving a Warning Letter from Zhejiang Securities Regulatory Bureau
Legal Opinion Letter from Shanghai Jintiancheng Law Firm Regarding the 2025 Annual Shareholders' Meeting of Zhejiang Titan Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on Abnormal Fluctuations in Convertible Corporate Bond Trading
Announcement of Abnormal Stock Trading Fluctuations
Announcement on Using Own Funds for Entrusted Wealth Management
Announcement on the Supplementary Confirmation of External Investment and Related Transactions
Verification Opinions from Guolian Minsheng Securities on the Storage, Management, and Use of Fundraising for Zhejiang Titan Co., Ltd. in 2025
Announcement on the Reappointment of Accounting Firm
2025 Annual Board of Directors Work Report
Articles of Association (April 2026)
Announcement on Changing the Company's Registered Capital, Amending the Articles of Association, and Handling Business Registration Changes
Announcement on the Compensation of Directors and Senior Management for 2026
2025 Annual Independent Director Work Report (Yu Feitao)
2025 Annual Independent Director Work Report (Ji Rui)
2025 Annual Independent Director Work Report (Feng Genyao)
Announcement on Holding the 2025 Annual Online Performance Briefing
Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Director and Senior Management Compensation Management System
Futures and Derivatives Trading Management System
Entrusted Wealth Management Management System
Announcement on Changes in Accounting Policies
Verification Opinions from Guolian Minsheng Securities on the Completion of Some Fundraising Investment Projects and the Permanent Supplementation of Remaining Fundraising to Working Capital for Zhejiang Titan Co., Ltd.
Announcement on the Completion of Some Fundraising Investment Projects and the Permanent Supplementation of Remaining Fundraising to Working Capital
Special Report on the Storage, Management, and Use of Fundraising for 2025
Announcement on the Execution of Daily Related Transactions for 2025 and the Estimated Daily Related Transactions for 2026
Announcement on the Estimated Guarantee Limits for the Company and Subsidiaries for 2026
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Financial Institutions for 2026
Notes & Comments
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