Tianzhou Culture Co., Ltd.
天舟文化
300148
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion Letter from Hunan Qiyuan Law Firm Regarding the 2025 Annual Shareholders' Meeting of Tianzhou Culture Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Appointing a Vice President
Announcement of the 3rd Meeting Resolution of the 5th Board of Directors
2026 First Quarter Report
2025 Board of Directors Work Report
Announcement on the 2026 Compensation Plan for Directors and Senior Management
2025 Internal Control Audit Report
Announcement on the Proposed Reappointment of the Accounting Firm
2025 Independent Director Work Report (Su Liming)
2025 Independent Director Work Report (Xia Jinsong)
2025 Independent Director Work Report (Yang Qiulin)
Announcement on the 2025 Online Performance Presentation Meeting
2025 Internal Control Audit Report
2025 Internal Control Self-evaluation Report
Announcement on the Provision for Credit Impairment and Asset Impairment for 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the Second Meeting of the Fifth Board of Directors
Announcement on the 2025 Profit Distribution Proposal
Evaluation Report on the Accounting Firm's Performance in 2025
Report from the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties for 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement of Resolutions of the First Meeting of the Fifth Board of Directors
Hunan Qiyuan Law Firm's Legal Opinion on the First Extraordinary General Meeting of Tianzhou Culture Co., Ltd. in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Announcement on the Completion of Board of Directors Re-election and Appointment of Senior Management and Securities Affairs Representative
Reminder Announcement on the Notice of Convening the First Extraordinary General Meeting in 2026
Notes & Comments
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