Tianyu Jinrong Co., Ltd.
津荣天宇
300988
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of 2025 Annual Equity Distribution
Legal Opinion from Beijing Tongshang Law Firm on the 2025 Annual Shareholders' Meeting of Tianjin Jinrong Tianyu Precision Machinery Co., Ltd.
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the overseas wholly-owned subsidiary providing guarantees for its subsidiary
Verification Opinion and Public Disclosure Explanation on the List of Reserved Incentive Objects for the 2025 Restricted Stock Incentive Plan by the Board of Directors' Compensation and Assessment Committee
Pacific Securities Co., Ltd. 2025 Annual Continuous Supervision Training Situation Report on Tianjin Jinrong Tianyu Precision Machinery Co., Ltd.
Pacific Securities Co., Ltd. 2025 Annual Continuous Supervision Tracking Report on Tianjin Jinrong Tianyu Precision Machinery Co., Ltd.
Pacific Securities Co., Ltd. 2025 Annual and Q1 2026 Continuous Supervision Opinion on Detailed Equity Change Report of Tianjin Jinrong Tianyu Precision Machinery Co., Ltd.
Pacific Securities Co., Ltd. Sponsorship Summary Report on the Initial Public Offering of Tianjin Jinrong Tianyu Precision Machinery Co., Ltd. and the Simplified Procedure for Issuing Stocks to Specific Objects in 2022
List of Incentive Objects for the 2025 Restricted Stock Incentive Plan (Reserved Grant Date)
Announcement on Holding the 2025 Online Performance Briefing
Verification Opinion from the Compensation and Assessment Committee of the Board of Directors on the List of Incentive Objects for Reserved Grants of the Restricted Stock Incentive Plan for the Year 2025 (Reserved Grant Date)
Announcement on Granting Reserved Restricted Stocks to Incentive Objects of the Restricted Stock Incentive Plan for the Year 2025
Independent Financial Advisor Report from Pacific Securities Co., Ltd. on the Reserved Grant and Adjustment of Grant Price of the Restricted Stock Incentive Plan for the Year 2025
Legal Opinion from Beijing Tongshang Law Firm on Adjusting the Grant Price of the Restricted Stock Incentive Plan for the Year 2025 and Related Matters
Verification Opinion from the Compensation and Assessment Committee of the Board of Directors on Adjusting the Grant Price of the Restricted Stock Incentive Plan for the Year 2025
Announcement on Adjusting the Grant Price of the Restricted Stock Incentive Plan for the Year 2025
Announcement on Requesting Shareholder Authorization for the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures
Announcement on the Reappointment of the Accounting Firm for the Year 2026
Regular On-Site Inspection Report of Continuous Supervision for the Year 2025 by Pacific Securities Co., Ltd. on Tianjin Jinrong Tianyu Precision Machinery Co., Ltd.
Independent Director's Work Report for the Year 2025 (Gong Yunhua)
Independent Director's Work Report for the Year 2025 (Song Chenxi)
Independent Director's Work Report for the Year 2025 (Sun Weijun)
Verification Opinion from Pacific Securities Co., Ltd. on the Internal Control Evaluation Report for the Year 2025 by Tianjin Jinrong Tianyu Precision Machinery Co., Ltd.
Internal Control Audit Report for the Year 2025
Internal Control Evaluation Report for the Year 2025
Information Disclosure Suspension and Exemption Management System
Securities Investment and Derivative Trading Management System
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026
Announcement on Changes in Accounting Policies
Announcement on the Provision for Credit Impairment, Asset Impairment, and Write-off of Assets for the Year 2025
Special Report on the Storage, Management, and Actual Use of Raised Funds for the Year 2025
Verification Opinion from Pacific Securities Co., Ltd. on the Confirmation of Daily Related Transactions for the Year 2025 and Estimated Daily Related Transactions for the Year 2026 by Tianjin Jinrong Tianyu Precision Machinery Co., Ltd.
Announcement on the Confirmation of Daily Related Transactions for the Year 2025 and Estimated Daily Related Transactions for the Year 2026
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks
Announcement on Providing Guarantees for Subsidiary's Application for Comprehensive Credit
Feasibility Analysis Report on the Launch of Forward Foreign Exchange Trading for Hedging Purposes
Announcement on the Launch of Forward Foreign Exchange Trading for Hedging Purposes
Notice of the Annual Shareholders' Meeting for the Year 2025
Resolution Announcement of the Fourth Meeting of the Fourth Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Q1 2026 Report
Verification Report on the Storage, Management, and Actual Use of Raised Funds
Verification Opinion from Pacific Securities Co., Ltd. on the Storage, Management, and Actual Use of Raised Funds by Tianjin Jinrong Tianyu Precision Machinery Co., Ltd. for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report from the Audit Committee of the Board of Directors on the Performance of Supervisory Duties by the Accounting Firm for the Year 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion on the Independence Self-Examination of Independent Directors by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Expiration of the Specific Shareholder's Reduction Plan and the Results of the Reduction
Notice of Signing of Share Transfer Agreement and Changes in Equity by a Shareholder Holding More Than 5%
Simplified Report on Changes in Equity (Yan Xuewei)
Simplified Report on Changes in Equity (Ruixi Investment)
Progress Announcement on External Investment in Industry Funds
Notes & Comments
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