Tianmo Technology Co., Ltd.
津膜科技
300334
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders' Meeting of Tianjin Membrane Technology Group Co., Ltd.
Announcement of the Resolution of the 2025 Annual Shareholders' Meeting
Announcement on the Progress of the Company's Litigation Cases
Tianjin Membrane Technology Group Co., Ltd. on the Notice of the 2025 Annual Shareholders' Meeting
Announcement on the progress of major litigation and the signing of the 'Execution Settlement Agreement'
Announcement on the Reappointment of Financial Audit and Internal Control Audit Institutions for the Year 2026
Independent Director Work Report for the Year 2025 (Xiong Wenzhao)
Independent Director Work Report for the Year 2025 (Cui Rong)
Independent Director Work Report for the Year 2025 (Liu Zhigang)
Independent Director Work Report for the Year 2025 (Xie Jing)
Notice of the Online Performance Briefing for the Year 2025
Internal Control Audit Report
Self-Evaluation Report on Internal Control for the Year 2025
Announcement on the Estimated Maximum Financing Limit for the Year 2026
Board of Directors Work Report for the Year 2025
Disclosure Announcement for the Q1 2026 Report
Disclosure Announcement for the Annual Report for the Year 2025
Announcement Regarding the Company's Uncompensated Losses Reaching One-Third of the Total Paid-in Capital
Financial Settlement Report for the Year 2025
Announcement on the Provision or Reversal of Asset Impairment for the Year 2025
Announcement on the Estimated Daily Related Transactions for the Year 2026
Announcement on the Company's Estimated New Guarantee Limit for the Next Twelve Months
Notice from Tianjin Membrane Technology Group Co., Ltd. on the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 12th Meeting of the 5th Board of Directors
Special Explanation Announcement by Tianjin Membrane Technology Group Co., Ltd. on the Proposed Non-Distribution of Profits for the Year 2025
Quarterly Report for Q1 2026
Special Verification Report on the Revenue Deduction Situation Table for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report from the Board of Directors' Audit Committee on the Supervisory Responsibilities of the Accounting Firm for the Year 2025
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for Tianjin Membrane Technology Group Co., Ltd. for the Year 2025
Special Report on the Self-Examination of the Independence of Independent Directors
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Announcement on Requesting Shareholder Authorization for the Board to Issue Stocks to Specific Objects through Simplified Procedures for the Year 2026
Announcement on Pre-Disclosure of Share Reduction Plan by Shareholders Holding More than 5%
Announcement on the Resignation of the Company's Non-Independent Director
Announcement on the Expiration of the Share Reduction Plan Period for Shareholders Holding 5% or More Without Reducing Shares
Notes & Comments
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