Tiansheng New Materials Co., Ltd.
天晟新材
300169
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion on Changzhou Tiansheng New Materials Group Co., Ltd. 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Progress of Significant Litigation Matters
Notice of the 2025 Annual Shareholders' Meeting
Announcement on the completion of the initial grant registration of the restricted stock incentive plan for 2026
Announcement on the Progress of Major Litigation Matters
Announcement on the cancellation of a subsidiary
Verification opinion from the Board of Directors' Compensation and Assessment Committee regarding the list of incentive objects for the first grant of the 2026 restricted stock incentive plan (grant date)
Legal opinion letter from Beijing Jingtian Gongcheng Law Firm Shanghai Branch regarding the adjustment and first grant of the restricted stock incentive plan of Changzhou Tiansheng New Materials Group Co., Ltd. in 2026
Announcement on adjustments to relevant matters of the 2026 restricted stock incentive plan
Announcement on the first grant of restricted stock to the incentive objects of the 2026 restricted stock incentive plan
List of incentive objects for the first grant of the restricted stock incentive plan in 2026 (grant date)
Announcement of the resolutions of the 18th meeting of the 6th Board of Directors
Detailed report on equity changes (revised version)
Announcement on the progress of changes in the company's controlling shareholder and actual controller and the adjustment of the equity structure of the transferee
Announcement on the Proposed Reappointment of Accounting Firms
2025 Annual Independent Director Work Report (Yu Jianchun)
2025 Annual Independent Director Work Report (Liu Ying)
2025 Annual Independent Director Work Report (Lin Xiaoyu)
Notice of Holding the 2025 Annual Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Announcement on Uncovered Losses Reaching One-third of the Total Paid-in Capital
Announcement on the Company and Its Controlling Subsidiaries Applying for Comprehensive Credit from Banks and Other Institutions for 2026
Prompt Announcement on the Disclosure of the 2025 Annual Report
Prompt Announcement on the Disclosure of the 2026 First Quarter Report
2025 Annual Board Work Report
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for the Fourth Quarter of 2025
Announcement on the Estimated Guarantee Limits for the Company and Its Controlling Subsidiaries for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 17th Meeting of the 6th Board of Directors
Announcement on the Explanation of Directors' Objections to Periodic Reports
Special Explanation on the Proposed Non-Distribution of Profits for the Year 2025
2026 First Quarter Report
Special Audit Report on the Deduction of Operating Income for 2025
Evaluation Report on the Performance of the Accounting Firm for 2025
Report by the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Accounting Firm for 2025
Special Explanation on 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
Special Report by the Board of Directors on the Independence Self-Examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Using Idle Self-owned Funds for Cash Management
Announcement on Correction of 2025 Annual Performance Forecast
Announcement on the Resignation of the Company's Vice President and Chief Financial Officer
Notes & Comments
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