Tianzhong Precision Machinery Co., Ltd.
田中精机
300461
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion from Beijing Junhe (Hangzhou) Law Firm on the 2025 Annual Shareholders' Meeting of Zhejiang Tianzhong Precision Machinery Co., Ltd.
Beijing Junhe (Hangzhou) Law Firm on the Legal Opinion Regarding the Reserved Grant Matters of the 2025 Restricted Stock Incentive Plan of Zhejiang Tianzhong Precision Machinery Co., Ltd.
List of Reserved Grant Incentive Objects for the 2025 Restricted Stock Incentive Plan (As of the Reserved Grant Date)
Announcement of the Resolutions of the Seventeenth Meeting of the Fifth Board of Directors
Verification Opinions of the Compensation and Assessment Committee of the Board on the List of Reserved Grant Incentive Objects for the 2025 Restricted Stock Incentive Plan
Announcement on Granting Reserved Second Class Restricted Stocks to Incentive Objects of the 2025 Restricted Stock Incentive Plan
Reminder Announcement on the Convening of the 2025 Annual Shareholders' Meeting
Announcement of the resolutions from the sixteenth meeting of the fifth board of directors
Announcement on external investment and related party joint investment transactions
Announcement on Director Resignation
Disclosure Reminder for the 2026 First Quarter Report
Announcement on Major Litigation Progress and Receipt of Withdrawal Ruling
Resolution Announcement of the Fifteenth Meeting of the Fifth Board of Directors
2026 First Quarter Report
Announcement on Requesting Shareholder Authorization for the Board to Handle Small Quick Financing Matters
Announcement on Proposed Reappointment of Accounting Firm
2025 Annual Independent Director Work Report (Hu Shihua)
2025 Annual Independent Director Work Report (Chen Hemei)
2025 Annual Independent Director Work Report (Wan Gang)
Announcement on Holding the 2025 Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Compensation Management System for Directors and Senior Management (April 2026)
2025 Annual Board Work Report
2025 Annual Financial Settlement Report
Announcement on the Company's Application for Comprehensive Credit Line from Banks for 2026
Disclosure Reminder Announcement for 2025 Annual Report
Announcement on Provision for Asset Impairment in 2025
Announcement on Confirmation of 2025 Routine Related Transactions and Estimated 2026 Routine Related Transactions
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 14th Meeting of the 5th Board of Directors
Announcement on Special Explanation for No Profit Distribution in 2025
Verification Report on the Deduction of Operating Income for 2025
Evaluation Report on the Accounting Firm's Performance in 2025
Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and Supervision Responsibilities
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion of the Board on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Progress of Company Arbitration and Receipt of Enforcement Funds
Announcement on the Former Subsidiary Being Declared Bankrupt by Court Ruling
Announcement on Serious Abnormal Stock Trading Fluctuations
Notes & Comments
Sign in to leave a comment or private note.
Loading…