Tianrui Instruments Co., Ltd.
天瑞仪器
300165
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Shareholders' Meeting of Jiangsu Tianrui Instrument Co., Ltd. by Shanghai Guangfa Law Firm
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Progress of Arbitration Matters Involving the Controlling Shareholder
Announcement on the resignation of the company's deputy general manager
Announcement on the Reappointment of Accounting Firms
Report of Wang Gang
Report of Mo Weimin
Report of Qian Yujin
Announcement on Holding the 2025 Annual Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on Applying for Comprehensive Credit Limits from Banks
Announcement on the Use of Idle Self-owned Funds by the Company and Its Subsidiaries to Purchase Low-risk Principal-protected Financial Products
Prompt Announcement on the Disclosure of the 2026 First Quarter Report
Prompt Announcement on the Disclosure of the 2025 Annual Report and Its Summary
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment and Confirmation of Fair Value Changes of Other Equity Instrument Investments
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 20th Meeting of the 6th Board of Directors 2026-015
Special Explanation on the Proposed Non-Distribution of Profits for the Year 2025 2026-016
2026 First Quarter Report
Special Verification Opinion on the Deduction of Operating Income for 2025
Audit Committee's Report on the Evaluation of the Accounting Firm's Performance and Supervision Responsibilities for 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Withdrawal of Other Risk Warnings and Resumption/Suspension of Trading
Resolution Announcement of the Nineteenth (Ad Hoc) Meeting of the Sixth Board of Directors
Announcement on Applying for the Removal of Other Risk Warnings
"Announcement Regarding the Revision of the \"Articles of Association\" and the Formulation of Corporate Governance System",
"Announcement on the early termination and debt restructuring of the Xilinhot PPP project",
Notes & Comments
Sign in to leave a comment or private note.
Loading…