Tangyuan Electric Co., Ltd.
唐源电气
300789
Shenzhen Stock Exchange
Key Financials
Announcements
Verification Opinion from CITIC Securities Co., Ltd. on the Extension of the Validity Period of the Shareholders' Meeting Resolution for Issuing Stocks to Specific Objects of Chengdu Tangyuan Electric Co., Ltd.
Legal Opinion from Beijing Jindu (Chengdu) Law Firm on the 2025 Annual Shareholders' Meeting of Chengdu Tangyuan Electric Co., Ltd.
Legal Opinion from Beijing Jindu Law Firm on Chengdu Tangyuan Electric Co., Ltd.'s Extension of the Validity Period of the Shareholders' Meeting Resolution for Issuing Stocks to Specific Objects
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement of the Resolutions of the 8th Meeting of the Fourth Board of Directors
Announcement on Signing a Strategic Cooperation Agreement with Southwest Jiaotong University
Announcement on Holding the 2025 Annual Performance Presentation
Announcement on the Company's 2026 Annual Director and Senior Management Compensation and Allowance Plan
Announcement on the Renewal of the Company's Audit Institution for 2026
Independent Director's 2025 Annual Work Report (Guan Zhenhong)
Independent Director's 2025 Annual Work Report (Ding Yu - Resigned)
Independent Director's 2025 Annual Work Report (Hu Wei)
Independent Director's 2025 Annual Work Report (Zou Yan)
2025 Internal Control Audit Report of Chengdu Tangyuan Electric Co., Ltd. as of December 31
2025 Annual Internal Control Evaluation Report of Chengdu Tangyuan Electric Co., Ltd.
Compensation Management System for Directors and Senior Management (Revised April 2026)
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for 2025
Announcement on Extending the Validity Period of the Shareholders' Meeting Resolution for Issuing Stocks to Specific Objects and Related Authorization Validity Period
Announcement on Applying for Comprehensive Credit Limits and Expected Guarantee Amounts from Financial Institutions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Seventh Meeting of the Fourth Board of Directors
Special Explanation on the Company's Proposal Not to Distribute Profits for the Year 2025
Q1 2026 Report
Evaluation Report on the Performance of the Accounting Firm in 2025
Report from the Board Audit Committee on the Accounting Firm's Performance of Supervisory Duties in 2025
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Chengdu Tangyuan Electric Co., Ltd. in 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions of Tangyuan Electric in 2025
2025 Annual Work Report of the Board of Directors
Special Opinion on the Independence Assessment of Independent Directors by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Legal Opinion from Beijing Jindu (Chengdu) Law Firm on the Invalidity of Certain Restricted Stocks and Adjustment of Grant Price Related to Chengdu Tangyuan Electric Co., Ltd.'s 2025 Restricted Stock Incentive Plan
Verification Opinion from the Board Compensation and Assessment Committee on Adjusting Matters Related to the 2025 Restricted Stock Incentive Plan and Invalidating Certain Restricted Stocks
Announcement on the 'Quality Return Double Improvement' Action Plan
Announcement on Adjusting Matters Related to the 2025 Restricted Stock Incentive Plan and Invalidating Certain Restricted Stocks
Notes & Comments
Sign in to leave a comment or private note.
Loading…