Century Tianhong Co., Ltd.
世纪天鸿
300654
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
2025 Annual Equity Distribution Implementation Announcement
Legal Opinion from Beijing Kangda Law Firm Regarding the 2025 Annual Shareholders' Meeting of Century Tianhong Education Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on Using Idle Own Funds to Purchase Financial Products
Guotou Securities' Verification Opinion on Century Tianhong's Use of Part of the Idle Raised Funds for Cash Management
Announcement on Using Part of the Idle Raised Funds for Cash Management
Guotou Securities' Special Verification Opinion on Century Tianhong's 2025 Annual Fundraising Storage, Management, and Usage
Announcement on the Reappointment of Accounting Firm
2025 Annual Board Work Report
Announcement on the 2026 Remuneration Plan for Directors and Senior Management
Announcement on Proposing Shareholders' Meeting to Authorize the Board of Directors to Formulate the Mid-term Dividend Plan
Announcement on the Estimated Application for Comprehensive Credit Line from the Bank
Independent Director 2025 Annual Work Report (Zhao Lin)
Independent Director 2025 Annual Work Report (Sun Xiaocui)
Independent Director 2025 Annual Work Report (Pan Shijian)
Announcement on Holding the 2025 Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Remuneration Management System for Directors and Senior Management (April 2026)
Announcement on the Provision for Asset Impairment
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 16th Meeting of the 4th Board
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Verification Report on the Storage, Management, and Use of Raised Funds for 2025
Report on the Audit Committee's Evaluation of the Accounting Firm's Performance in 2025 and Supervision Responsibilities
Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties for 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Board's Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Change of Board Secretary
Notes & Comments
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