Tian Di Digital Co., Ltd.
天地数码
300743
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Completion of Repurchase and Cancellation of Certain Restricted Stocks
Announcement on Adjusting the Company's Organizational Structure
Announcement on the Election of Employee Representative Directors
Announcement on the Completion of Board Restructuring and Appointment of Senior Management and Securities Affairs Representatives
Legal Opinion from Shanghai Jintiancheng Law Firm on Hangzhou Tiandi Digital Technology Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on the Repurchase and Cancellation of Certain Restricted Stocks to Reduce Registered Capital and Notify Creditors
Announcement of the First Meeting Resolutions of the Fifth Board of Directors
Announcement on the Renewal of the Consistent Action Agreement by the Company's Actual Controller
2025 Annual General Manager Work Report
2025 Annual Board Work Report
2025 Annual Goodwill Impairment Test Report
Dongfang Securities Co., Ltd. Verification Opinion on the Storage, Management, and Use of Raised Funds of Hangzhou Tiandi Digital Technology Co., Ltd. for 2025
Announcement on the Renewal of the Accounting Firm
2025 Independent Director Work Report (Xu Qiangguo)
2025 Independent Director Work Report (Feng Dongqin)
2025 Independent Director Work Report (Pan Xiong)
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Company Articles of Association (April 2026)
Compensation Management System for Directors and Senior Management
Management System for External Investment
Management System for Foreign Exchange Financial Derivative Business
Comparison Table of Company Articles of Association Amendments
Legal Opinion from Shanghai Jintiancheng Law Firm on the Repurchase and Cancellation of Part of the Restricted Stock Incentive Plan for 2023 of Hangzhou Tiandi Digital Technology Co., Ltd.
Announcement on the Repurchase and Cancellation of Part of the Restricted Stock
Declaration and Commitment of Independent Director Candidate (Pan Xiong)
Declaration and Commitment of Nominator for Independent Director (Xu Qiangguo)
Declaration and Commitment of Independent Director Candidate (Xu Qiangguo)
Declaration and Commitment of Independent Director Candidate (Feng Dongqin)
Notes & Comments
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