Tianyi Co., Ltd.
天邑股份
300504
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from King & Wood Mallesons (Chengdu) on the 2025 Annual Shareholders' Meeting of Sichuan Tianyi Kanghe Communication Co., Ltd.
Tianyi Co.: Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Tianyi Co., Ltd.: Guangfa Securities Co., Ltd. Verification Opinion on the Use of Raised Funds by Sichuan Tianyi Kanghe Communication Co., Ltd. for 2025
Tianyi Co., Ltd.: Announcement on Reappointing the Audit Institution for 2026
Tianyi Co., Ltd.: 2025 Financial Settlement Report
Tianyi Co., Ltd.: 2025 Annual Work Report of the Board of Directors
Tianyi Co., Ltd.: 2025 Annual Report Disclosure Reminder Announcement
Tianyi Co., Ltd.: Independent Director's 2025 Annual Work Report (Liu Hao)
Tianyi Co., Ltd.: Independent Director's 2025 Annual Work Report (Tang Yunqian)
Tianyi Co., Ltd.: Independent Director's 2025 Annual Work Report (Wang Xiaoming)
Tianyi Co., Ltd.: Announcement on Holding the 2025 Online Performance Briefing
Tianyi Co., Ltd.: Internal Control Audit Report
Tianyi Co., Ltd.: 2025 Internal Control Self-Assessment Report
Entrusted Financial Management System (April 2026)
Internal Review System for Information Release and Response on the Interactive Easy Platform (April 2026)
Director and Senior Management Compensation Management System (April 2026)
External Investment Management System (April 2026)
Tianyi Co., Ltd.: Announcement on the Provision for Impairment for the Year 2025 and the First Quarter of 2026
Tianyi Co., Ltd.: Special Report on the Storage, Management, and Use of Annual Raised Funds for the Year 2025
Tianyi Co., Ltd.: Announcement on the Controlling Shareholder Providing Guarantee for the Company's Application for Comprehensive Credit Limits from Banks
Tianyi Co., Ltd.: Announcement on the Expected Daily Related Transactions for the Year 2026
Tianyi Co., Ltd.: Announcement on the Company's Application for Comprehensive Credit Limits from Banks and Providing Mortgage or Pledge Guarantees for the Year 2026
Tianyi Co., Ltd.: Notice of the 2025 Annual Shareholders' Meeting
Tianyi Co., Ltd.: Announcement of the Resolutions of the 9th Meeting of the 5th Board of Directors
Tianyi Co., Ltd.: Announcement on the Company's Profit Distribution Plan for the Year 2025
2026 First Quarter Report
Tianyi Co., Ltd.: Verification Report on the Storage, Management, and Use of Annual Raised Funds
Tianyi Co., Ltd.: Special Audit Explanation on the Deduction of Operating Income for the Year 2025
Tianyi Co., Ltd.: Report of the Board of Directors Audit Committee on the Evaluation of the Accounting Firm's Performance for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Tianyi Co., Ltd.: Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions
Tianyi Co., Ltd.: Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Tianyi Co., Ltd.: Special Opinion of the Board of Directors on the Independence Self-examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Tianyi Co., Ltd.: Announcement on the Use of Part of Idle Self-owned Funds for Cash Management
Announcement on the progress of the transaction for the 'China Mobile 2026 Smart Home Gateway Product Emergency Centralized Procurement Project' and the signing of the framework agreement
Announcement on the redemption of part of the idle self-owned funds for cash management upon maturity
Tianyi Co., Ltd.: Announcement on the redemption of part of the idle self-owned funds for cash management
Tianyi Co., Ltd.: Progress Announcement on the Company's Application to Banks for Comprehensive Credit Lines and Provision of Mortgage Guarantees
Tianyi Co., Ltd.: Announcement on Receiving the 'Notice of Selection'
Tianyi Co., Ltd.: Announcement on the Redemption of Cash Management Products Using Part of Idle Own Funds Upon Maturity
Tianyipu Shares: Indicative Announcement on the Public Display of Selected Candidates
Notes & Comments
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