300743SZSE

Tian Di Digital Co., Ltd.

天地数码

300743

Shenzhen Stock Exchange

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31 announcements tracked· Last: May 21, 2026

Key Financials

Revenue¥220.2M
Net Profit¥39.4M
ROE5.82%
Debt Ratio34.28%
Monetary Funds¥167.4M
Receivables¥185.1M
Goodwill¥69.6M
Total Shares151.2M

Announcements

31 total

Announcement on Completion of Repurchase and Cancellation of Certain Restricted Stocks

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Adjusting the Company's Organizational Structure

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Election of Employee Representative Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Completion of Board Restructuring and Appointment of Senior Management and Securities Affairs Representatives

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal Opinion from Shanghai Jintiancheng Law Firm on Hangzhou Tiandi Digital Technology Co., Ltd.'s 2025 Annual Shareholders' Meeting

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Repurchase and Cancellation of Certain Restricted Stocks to Reduce Registered Capital and Notify Creditors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of the First Meeting Resolutions of the Fifth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Renewal of the Consistent Action Agreement by the Company's Actual Controller

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

2025 Annual General Manager Work Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Board Work Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Goodwill Impairment Test Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Dongfang Securities Co., Ltd. Verification Opinion on the Storage, Management, and Use of Raised Funds of Hangzhou Tiandi Digital Technology Co., Ltd. for 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Renewal of the Accounting Firm

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Xu Qiangguo)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Feng Dongqin)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Pan Xiong)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on Holding the 2025 Online Performance Briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Internal Control Self-Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Company Articles of Association (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation Management System for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Management System for External Investment

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Management System for Foreign Exchange Financial Derivative Business

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Comparison Table of Company Articles of Association Amendments

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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.

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Announcement on the Repurchase and Cancellation of Part of the Restricted Stock

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Declaration and Commitment of Independent Director Candidate (Pan Xiong)

Convertible BondsShareholding Change DisclosureCapital Reduction

Declaration and Commitment of Nominator for Independent Director (Xu Qiangguo)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Declaration and Commitment of Independent Director Candidate (Xu Qiangguo)

Convertible BondsShareholding Change DisclosureCapital Reduction

Declaration and Commitment of Independent Director Candidate (Feng Dongqin)

Convertible BondsShareholding Change DisclosureCapital Reduction

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